Flexituff Ventures International MD, chairman, board of directors and AGM
NSE: FLEXITUFFBSE: 533638Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹2.80.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹9.03 Cr3,917th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 21 Aug 2026
- −33.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 4,336
Flexituff Ventures International board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
5 directors1 independent3 executive1 non-executive
- Saurabh KalaniExecutive · joined May 2012 · reappointed Apr 2024 · 169 months as independent · 1 listed board · 1 committee seat
- Dharmendra PawarIndependent · joined Feb 2020 · reappointed Feb 2025 · 76 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Jagdish Prasad PandeyExecutive · joined Sep 2020 · reappointed Sep 2023 · 69 months as independent · 1 listed board
- Gudiya YadavNon-executive · joined Apr 2026 · 3 months as independent · 0 listed boards · 1 committee seat
- Rahul ChouhanExecutive · joined Nov 2021 · reappointed Nov 2024 · 56 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Sunil Ramsinghani, left 1 Jun 2026: Others
- Alka Sagar, left 29 Jan 2026: Others
- KAUSHAL KISHORE VIJAYVERGIYA, left 18 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present2 independent · 30 days in between
- 29 Apr 20265 of 5 present2 independent · 28 days in between
- 31 Mar 20265 of 5 present2 independent · 44 days in between
- 14 Feb 20265 of 5 present2 independent
Audit Committee
Chair Dharmendra Pawar
Saurabh Kalani
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Dharmendra Pawar
Gudiya Yadav
- 29 Apr 20263 of 3 present1 independent · 73 days in between
- 14 Feb 20262 of 2 present1 independent
Stakeholders Relationship Committee
Chair Dharmendra Pawar
Gudiya Yadav
No meeting listed in the filing.
Management Committee
Chair Saurabh Kalani
Rahul Chouhan, Jagdish Prasad Pandey
No meeting listed in the filing.
Share Allotmnent Committee
Chair Saurabh Kalani
Rahul Chouhan, Jagdish Prasad Pandey
No meeting listed in the filing.
Share Allotment Committee
- 31 Mar 20263 of 3 present0 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Mahesh C. Solanki & Co.Peer-review certificate valid to Apr 2027
1 earlier auditor
- Mahesh C Solanki and CompanyNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Flexituff Ventures International AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Flexituff Ventures International dividend history
Annual general meeting, 30 Sep 2026
6,218 shareholders on the register on 23 Sep 2026; present: 7 promoters and 38 others; votes counted by Ritesh Gupta / Ritesh Gupta and Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.48% · institutions 0.00% · other public 43.67%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.48% · institutions 0.00% · other public 43.67%
- To appoint a director in place of Mr. Saurabh Kalani, Whole-time Director of the Company, who retires by rotation and being eligible has offered himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.48% · institutions 0.00% · other public 43.67%
- To appoint Mrs. Gudiya Yadav (DIN:11693940) as a Non-Executive Non-Independent Woman Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.48% · institutions 0.00% · other public 43.67%
- To appoint Mrs. Surabhi Singh Rathod (DIN: 11878920) as a Non-Executive Independent Woman Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.48% · institutions 0.00% · other public 43.67%
- To appoint Mr. Siddharth Shankar Mahajan (DIN: 10819584) as a Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.48% · institutions 0.00% · other public 43.67%
- To appoint S.N. Gadiya & Co., Chartered Accountants, as the Statutory Auditors of the Company, and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.48% · institutions 0.00% · other public 43.67%
- To approve change of name of the Company and consequent Alteration in the Memorandum of Association and Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.48% · institutions 0.00% · other public 43.67%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 6 resolutions
5,129 shareholders on the register on 23 Sep 2025; present: 6 promoters and 30 others; votes counted by RITESH GUPTA / RITESH GUPTA & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 Together with the Reports of the Board of Directors and Auditor thereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.37% · promoters 87.48% · institutions 94.06% · other public 10.62%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the report of Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.37% · promoters 87.48% · institutions 94.06% · other public 10.62%
- To appoint a director in place of Mr. Jagdish Prasad Pandey (DIN: 00225969), who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.37% · promoters 87.48% · institutions 94.06% · other public 10.62%
- To re-appoint M/s Mahesh C Solanki, Chartered Accountants, as the Statutory Auditors of the Company, and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.37% · promoters 87.48% · institutions 94.06% · other public 10.62%
To consider and take on record appointment of M/s. Ritesh Gupta & Co. (Unique Identification No: P2025MP106200) as the Secretarial Auditor of the Company for term of five consecutive years starting from the FY 2025-26 till the FY 2029-30.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.37% · promoters 87.48% · institutions 94.06% · other public 10.62%
- To approve the Material Related Party Transactions between the Company and its Associate Company Flexituff Technology International Limited.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.37% · promoters 87.48% · institutions 94.06% · other public 10.62%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 21 Aug 2025, 1 resolution
4,936 shareholders on the register on 18 Jul 2025; votes counted by Ritesh Gupta / M/s Ritesh Gupta and Co..The company's voting result (opens in a new tab)
- Appointment of Mr. Sunil Ramsinghani (DIN: 11121244) as a Non- Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.46% · promoters 77.32% · institutions 0.00% · other public 27.07%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 14 May 2025, 1 resolution
4,920 shareholders on the register on 7 May 2025; present: 5 promoters and 20 others; votes counted by RITESH GUPTA / RITESH GUPTA & COMPANY.The company's voting result (opens in a new tab)
- Re- appointment of Mr. Dharmendra Pawar as an Non- Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.29% · promoters 64.80% · institutions 0.00% · other public 30.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 13 Jan 2025, 1 resolution
4,973 shareholders on the register on 6 Jan 2025; present: 7 promoters and 15 others; votes counted by RITESH GUPTA / RITESH GUPTA & COMPANY.The company's voting result (opens in a new tab)
- Disinvestment upto 315205 equity shares in Subsidiary Company under the Section 180(1)(A) of the Companies Act , 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.26% · promoters 30.57% · institutions 0.00% · other public 16.83%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 6 resolutions
Present: 4 promoters and 17 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.24% · promoters 30.16% · institutions 0.00% · other public 10.64%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the report of Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.24% · promoters 30.16% · institutions 0.00% · other public 10.64%
- To appoint a director in place of Mr. Saurabh Kalani (DIN: 00699382), Executive Director, who retires by rotation and being eligible, has offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.24% · promoters 30.16% · institutions 0.00% · other public 10.64%
- Appointment of Mr. Kaushal Kishore Vijayvergiya (DIN: 01941958) as a Director and as an Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.24% · promoters 30.16% · institutions 0.00% · other public 10.64%
- Re-appointment of Mr. Rahul Chouhan as Wholetime Director for further period of 3 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.24% · promoters 30.16% · institutions 0.00% · other public 10.64%
- Shifting of registered office of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.24% · promoters 30.16% · institutions 0.00% · other public 10.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 17 Aug 2024, 1 resolution
Present: 7 promoters and 21 others.The company's voting result (opens in a new tab)
- Issuance of Convertible Warrants of the Company to certain identified persons / entity on Preferential BasisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.55%
Turnout: all 22.73% · promoters 67.25% · institutions 0.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 16 Nov 2023, 3 resolutions
Present: 5 promoters and 26 others.The company's voting result (opens in a new tab)
- Prior approval to lenders for an option to convert loan into equity shares u/s 62(3) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.85% · promoters 87.21% · institutions 0.00% · other public 35.97%
- Re-appointment of Mr. Jagdish Prasad Pandey as whole-time director for further period of 3 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.85% · promoters 87.21% · institutions 0.00% · other public 35.97%
- Re-appointment of Mr. Saurabh Kalani as whole-time director for further period of 3 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.85% · promoters 87.21% · institutions 0.00% · other public 35.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.