Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 35th Annual General Meeting.
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Flex Foods Limited held its 35th AGM on 21st August 2025 via video conferencing (12:30 PM to 1:01 PM). All four ordinary resolutions were passed. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) declaration of dividend on equity shares, (3) re-appointment of Mr. Rajeev Sharma (Non-Executive-Non-Independent Director, DIN: 08789214), and (4) appointment of secretarial auditors. Total shares outstanding are 1,24,50,000, with promoters holding 74,51,191 shares (about 59.85%) who voted 100% in favor of every resolution. Of 74,55,916 votes polled (~59.89% turnout), the dividend and secretarial auditor resolutions passed with 99.88% support overall, though 72.83% of public non-institutional votes were cast against them. The scrutinizer was Mahesh Kumar Gupta of M/s. Mahesh Gupta & Co.
Routine AGM compliance filing — all agenda items approved without major disruption. Worth noting that small retail/public shareholders showed notable dissent (about 73% against) on the dividend declaration and secretarial auditor appointment, though promoter's majority voting kept both resolutions comfortably passed.