Announced Fri, 19 Jun · 13:19 IST
Flex Foods 36th AGM notice on July 16, 2026; director appointments on agenda
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+9.8%1-day move
₹44.10
prior close
₹44.98
base price
In-mkt
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AI summary
Flex Foods has called its 36th AGM on July 16, 2026 at 12:30 PM via video conferencing. E-voting runs July 13 to 15, with record date July 9. Agenda includes adopting FY26 audited financials, re-appointing Chairman Ashok Chaturvedi by rotation, and two special resolutions to re-appoint Pradeep Poddar as Independent Director for 5 more years and appoint Paresh Sharma as Independent Director for 3 years.
Likely market impact
Routine AGM notice. No material financial impact. Director appointments need shareholder approval via special resolutions.