Publication of Notice " Information to the Shareholder(s) on the 35th Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM)"
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Flex Foods Ltd has published the notice for its 35th Annual General Meeting (AGM) to be held on Thursday, August 21, 2025 at 12:30 PM IST via Video Conferencing/Other Audio Visual Means. The Board of Directors has recommended a Final Dividend of 5% (Rs. 0.50 per equity share on a face value of Rs. 10) for FY ended March 31, 2025, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from July 26, 2025 to August 1, 2025. The record date for determining dividend entitlement is July 25, 2025, and dividend payment (if approved) will be made on or before September 19, 2025. Shareholders can vote electronically through CDSL's e-voting platform, and the AGM notice along with the Annual Report will be sent only via email to those whose addresses are registered.
Shareholders holding shares as of July 25, 2025 (record date) will be eligible for the Rs. 0.50 per share final dividend pending AGM approval. Investors should update their bank and email details with the RTA (Beetal Financial & Computer Services) to receive the dividend electronically and access AGM-related documents.