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  • Home
  • Meet Flexituff
    • Leadership
    • Quality Certifications & Awards
    • Vision, Mission & Values
    • Global Presence
  • Products
    • FIBC
    • BOPP Woven Bags
    • Nonwoven Retail
    • Dripper
  • Geosynthetics
    • Products
    • Projects
  • CSR
  • Clients
  • Investor Relations
  • Terms, Conditions & Policies
  • Downloads
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General Meeting

2025-2026

Transcript of Extra Ordinary General Meeting

Voting Results & Scrutinizer’s Report of EGM

Corrigendum of EGM Notice_14-05-2025

Notice of EGM

2024-2025

Notice of EGM

Outcome of AGM

Notice of AGM

Addendum PCS Compliance Certificate 163

Corrigendum to Notice of EGM

Notice of EGM

2023-2024

Outcome of EGM

Notice of EGM

Voting Results & Scrutinizer’s Report of AGM

Outcome of AGM

Notice of AGM

2022-2023

Outcome of EGM

Voting Results & Scrutinizer’s Report of EGM

Corrigendum Notice 21-03-2023

Valuation Report

Pricing Certificate

PCS Certificate

News Paper Publication EGM Dispatch

Notice of EGM

Voting Results & Scrutinizer’s Report of AGM

Outcome of AGM

Notice of AGM

2021-2022

Voting Results & Scrutinizer’s Report of AGM

Outcome of AGM

Notice of AGM

2020-2021

Voting Results & Scrutinizer’s Report of EGM

Outcome of EGM

Notice of EGM

Voting Results & Scrutinizer’s Report of AGM

Outcome of AGM

Notice of AGM

Extension Of AGM, granted by ROC

2019-2020

Voting Results & Scrutinizer’s Report of EGM

Outcome of EGM

Notice of EGM

Voting Results & Scrutinizer’s Report of AGM

Outcome of AGM

Notice of AGM

2018-2019

Outcome of AGM

Voting Results & Scrutinizer’s Report of AGM

Notice of AGM

Voting Results & Scrutinizer’s Report

Outcome of EGM

Notice of EGM

2017-2018

Voting Results & Scrutinizers Report for Postal Ballot

Voting Results & Scrutinizer’s Report

Outcome of AGM

Notice of AGM

Notice Published in Newspaper

Notice of Postal Ballot

Notice of Postal Ballot Published in Newspaper

2016-2017

Voting Results and Scrutinizer’s Report

Notice published in News paper

2015-2016

Scrutinizer Report_2015_09_30

2014-2015

Result of Postal Ballot

Notice of Postal Ballot

Scrutinizer’s Report

2013-2014

Outcome of EGM held on 11-03-2014

Notice of EGM – 11-03-2014

Outcome of EGM held on 25-01-2014

Notice of EGM – 25-01-2014

CTC EGM Minutes – 05.04.2013

Outcome of AGM – Clause35A – 30.09.2013

Notice of EGM – 05.04.2013

2012-2013

Outcome of EGM held on 23-03-2013

Notice of EGM to be held on 23-03-2013

Outcome of EGM hels on 11-03-2013

Notice of EGM to be held on 11-03-2013

Outcome of AGM 2012

Addendum to AGM 2012

Notice of AGM 2012

  • Brief Profile of The Board Of Directors
  • Board Meeting
  • Listing Details
  • Corporate Directory
  • Financial Results
  • Annual Report
  • Annual Return
  • Subsidiaries
  • Dividend
  • Policies and Programme
  • Related Party Transaction
  • Shareholding Pattern
  • Corporate Governance
  • General Meeting
  • News and Announcements
  • Research Reports
  • Secretarial Compliance Report
  • Company Secretary and Compliance Officer
  • History
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