Notice of the 35th Annual General Meeting (AGM)
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Flex Foods has called its 35th AGM on Thursday, August 21, 2025 at 12:30 PM IST, to be held via video conferencing. Key items on the agenda include adopting audited financial statements for FY ended March 31, 2025, declaring a dividend of Rs. 0.50 per equity share (face value Rs. 10) for FY 2024-25, re-appointing Mr. Rajeev Sharma as Non-Executive-Non-Independent Director (retiring by rotation), and appointing Mr. Mahesh Kumar Gupta as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30) at Rs. 1.50 lakh per year plus taxes. The cut-off date for e-voting eligibility is August 14, 2025, with the remote e-voting window open from August 18 to August 20, 2025. The register of members will be closed from July 26 to August 1, 2025. If approved, the dividend will be paid on or before September 19, 2025.
Shareholders get a modest Rs. 0.50 per share dividend subject to AGM approval, and gain e-voting and virtual attendance rights. No major operational or strategic changes are proposed — this is a routine annual compliance filing.