Flex Foods approves financial statements and director re-appointments at 36th AGM
Flex Foods Limited successfully conducted its 36th AGM on July 16, 2026, approving the audited financial statements for FY26. The meeting resulted in the re-appointment of Chairman Mr. Ashok Chaturvedi and Independent Director Mr. Pradeep Narendra Poddar, alongside the appointment of Mr. Paresh Nath Sharma as an Independent Director. Voting was conducted via remote e-voting and electronic means during the meeting.
*this image is generated using AI for illustrative purposes only.
Flex Foods Limited held its 36th Annual General Meeting on July 16, 2026, through video conferencing to approve its audited financial statements for the financial year ended March 31, 2026. The meeting, which commenced at 12:30 PM IST and concluded at 01:07 PM IST, saw the participation of 45 members. The company ensured seamless electronic attendance and voting in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars.
The statutory business included the adoption of the audited financial statements for FY26 along with the reports of the Board of Directors and the Auditors. Mr. Ashok Chaturvedi, Chairman (DIN: 00023452), who retired by rotation, was re-appointed as a Director. The special business involved the re-appointment of Mr. Pradeep Narendra Poddar (DIN: 00025199) as an Independent Director and the appointment of Mr. Paresh Nath Sharma (DIN: 00023625) as an Independent Director.
Remote e-voting was conducted from 9:00 Hours IST on July 13, 2026, to 17:00 Hours IST on July 15, 2026. Mr. Mahesh Kumar Gupta, Proprietor of M/s. Mahesh Gupta & Co., was appointed as the Scrutinizer to oversee the electronic voting process. E-voting facilities were also available during the meeting for members who had not cast their votes remotely.
The Chairman addressed shareholder queries during the session and invited further questions, which were duly answered. The company requested shareholders to direct any additional queries to the company for suitable responses. The Register of Directors, Key Managerial Personnel, and Register of Contracts were made available electronically for inspection.
The results of the e-voting will be disseminated to the stock exchanges and uploaded on the company's website and the Central Depository Services (India) Limited (CDSL) portal. The scrutinizer's report and voting results will be forwarded to BSE Limited, where the company's shares are listed.
Business Transacted at the 36th AGM
| Category | Agenda Item | Details |
|---|---|---|
| Ordinary Business | Adoption of Financial Statements | Audited statements for the year ended March 31, 2026 |
| Ordinary Business | Director Re-appointment | Mr. Ashok Chaturvedi (DIN: 00023452) |
| Special Business | Independent Director Re-appointment | Mr. Pradeep Narendra Poddar (DIN: 00025199) |
| Special Business | Independent Director Appointment | Mr. Paresh Nath Sharma (DIN: 00023625) |
Historical Stock Returns for Flex Foods
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.43% | +0.89% | -10.66% | +7.59% | -26.69% | -61.11% |
How will the re-appointment of Mr. Ashok Chaturvedi and the new Independent Directors influence Flex Foods' strategic direction over the next fiscal year?
What are the expected market reactions to the approval of the audited financial statements for FY26?
Will the company announce any new initiatives or expansion plans following the AGM, given the leadership continuity?
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