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Flex Foods Ltd held its 35th Annual General Meeting on 21st August 2025 via video conferencing. Four resolutions were put to vote through remote e-voting and e-voting at the AGM. All four resolutions passed with overwhelming shareholder approval: (1) Adoption of Audited Financial Statements for FY ended March 31, 2025 was approved by 99.99% of votes; (2) Declaration of dividend on equity shares for FY25 was approved by 99.88% of votes; (3) Re-appointment of Mr. Rajeev Sharma (Non-Executive, Non-Independent Director, DIN: 08789214), who retires by rotation, was approved by 99.99% of votes; (4) Appointment of Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) was approved by 99.88% of votes. A total of 47-48 members participated in voting on each resolution. The Scrutinizer, Mahesh Gupta & Co., Company Secretaries, certified the e-voting process.
All resolutions including dividend declaration and director re-appointment were approved with near-unanimous support, indicating strong shareholder confidence. Retail investors can expect the dividend declared for FY25 to be paid as per company timelines.