Flexituff Ventures International Limited hereby submits the Annual Secreterial Compliance report for the Financial Year Ended 31st March, 2026.
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Flexituff Ventures International Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, largely confirming compliance with SEBI regulations including LODR, PIT, and Takeover regulations. The company disclosed that its foreign subsidiary Flexiglobal Holdings Limited was dissolved on 31.03.2026, causing its step-down subsidiary Flexiglobal (UK) Limited to cease being a subsidiary. A compliance observation was made regarding frequent changes in Board of Directors and Key Managerial Personnel, which may have impacted the company's compliance management framework. The company faced a penalty for delayed submission of H1 FY2025-26 financial results; however, NSE has waived the penalty (BSE decision pending). A historical fine of Rs 1.71 lakh was paid for a similar delay in FY 2023-24.
The report is largely positive with no major regulatory violations, though recurring delays in financial reporting and board instability raise concerns about governance quality. The subsidiary restructuring may have minor implications for the company's consolidated financial reporting scope.