Flexituff Ventures International Limited hereby submits Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025.
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Flexituff Ventures International has submitted its Annual Secretarial Compliance Report for FY2024-25 to BSE and NSE, as required under Regulation 24A of SEBI LODR Regulations, 2015. The Practicing Company Secretary (M/s Ritesh Gupta & Co.) certified the company is broadly compliant with applicable SEBI regulations, secretarial standards, and listing obligations, covering areas such as board composition, related party transactions, insider trading, website disclosures, and policy adoption. The company has one material subsidiary (Flexituff Technology International Ltd), one foreign subsidiary (Flexituff Holdings Ltd), and one indirect foreign subsidiary (Flexiglobal UK Limited). Two prior non-compliance instances were flagged: BSE levied a Rs. 1,71,100 fine for delayed submission of FY2024 standalone and consolidated financial results, and NSE levied a Rs. 20,000 fine for a one-day delay in filing a listing application under ICDR Regulations — both penalties have already been paid by the company.
This is a routine annual regulatory filing with no fresh adverse action; the only penalties mentioned relate to past FY2024 delays that have been settled, so direct impact on the stock is limited. Shareholders may note the company has generally maintained compliance but did face minor lapses in prior-period financial reporting and listing application timelines.