Proceedings of the 35th Annual General Meeting held on 21st August, 2025.
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Flex Foods Limited held its 35th Annual General Meeting on 21st August 2025 via Video Conferencing, lasting from 12:30 PM to 1:01 PM IST, with 44 members in attendance. Four items of business were transacted: adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares for FY 2024-25, re-appointment of Mr. Rajeev Sharma (Non-Executive-Non-Independent Director) who retires by rotation, and appointment of Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). Remote e-voting was open from 18th to 20th August 2025, with Mr. Mahesh Kumar Gupta appointed as Scrutinizer. The declared dividend will be paid or credited to shareholders' accounts on or before 19th September 2025. Voting results will be shared with BSE and uploaded on the company and CDSL websites.
Shareholders can expect to receive the declared dividend on or before 19th September 2025. The re-appointment of Mr. Rajeev Sharma and the appointment of a new secretarial auditor for a five-year term are routine governance matters, while the voting results on all four resolutions will be disclosed shortly.