Appointment of Secretarial Auditors of the Company.
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Flex Foods has appointed M/s. Mahesh Gupta & Co., Company Secretaries as its Secretarial Auditors for a five-year term, covering FY2025-26 through FY2029-30. The appointment was approved by shareholders through an ordinary resolution passed at the company's 35th Annual General Meeting held on 21st August 2025. Mr. Mahesh Kumar Gupta, the proprietor, is a fellow member of the Institute of Company Secretaries of India with over 32 years of experience and holds a peer-reviewed certificate. This is a routine compliance filing under SEBI listing regulations requiring disclosure of secretarial auditor appointments.
This is a standard governance and compliance-related appointment with no material impact on the company's financials, operations, or shareholder value. It simply ensures the company meets its statutory secretarial audit requirements for the next five years.