Publication of 'Notice of the 35th Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM)' and E-voting information'
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Flex Foods Limited has informed the BSE that the Notice of its 35th Annual General Meeting (AGM) has been published in Financial Express and Jansatta newspapers on July 22, 2025. The 35th AGM will be held on Thursday, August 21, 2025 at 12:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has engaged CDSL to provide e-voting facilities, with the remote e-voting window open from August 18 (9:00 AM) to August 20 (5:00 PM) and a cut-off date of August 14, 2025. The Board has recommended a final dividend of 5% i.e. Rs. 0.50 per equity share (on face value of Rs. 10) for FY2024-25, subject to shareholder approval at the AGM. The Annual Report for FY2024-25 was dispatched electronically to shareholders on July 21, 2025.
This is a routine procedural filing regarding the upcoming AGM and e-voting logistics. The recommended Rs. 0.50 per share dividend is modest and pending shareholder approval, with no immediate material impact on the stock price expected from the announcement itself.