Flex Foods Limited has scheduled a board meeting to review its quarterly financial performance, with the company's directors set to convene on February 6, 2026. The meeting will focus on considering and approving the unaudited financial results for both the quarter and nine months ended December 31, 2025.

Meeting Details and Timeline

The formal intimation was communicated to BSE Limited on January 29, 2026, through the Corporate Relationship Department. The notification follows standard regulatory procedures under Regulation 30, ensuring proper disclosure to stakeholders and market participants.

Trading Window Restrictions

In accordance with the company's internal code to regulate trading by directors, promoters, designated employees, and connected persons, Flex Foods Limited has implemented a trading window closure period. This restriction period began on January 1, 2026, following an earlier notice dated December 23, 2025.

The trading window will remain closed until 48 hours after the financial results are made public on February 6, 2026. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Regulatory Compliance

The board meeting notification was signed by Company Secretary Himanshu Luthra and submitted digitally on January 29, 2026. The communication demonstrates the company's adherence to regulatory requirements and commitment to transparent disclosure practices. Flex Foods Limited operates as a BRC certified company, reflecting its commitment to quality standards and corporate governance.

Flex Foods Limited , a leading player in the food processing industry, has announced its unaudited financial results for the first quarter. The company reported a significant increase in net loss, despite a marginal growth in revenue.

Financial Performance

The company's financial performance for Q1 shows:

Flex Foods reported a revenue from operations of Rs 4049.00 lakhs for the quarter, marking a modest increase of 2.07% compared to Rs 3967.00 lakhs in the same quarter of the previous year. However, the company's total expenses surged by 22.45% to Rs 5766.00 lakhs from Rs 4709.00 lakhs in Q1 FY2025.

Widening Losses

The significant rise in expenses led to a substantial increase in the company's net loss. Flex Foods reported a net loss of Rs 1296.00 lakhs for Q1 FY2026, more than doubling from the net loss of Rs 548.00 lakhs in the corresponding quarter of the previous year. This represents a 136.50% increase in net loss year-over-year.

Consequently, the loss per share also widened to Rs 10.41 compared to Rs 4.40 in Q1 FY2025, reflecting the impact of the increased losses on shareholder value.

Expense Breakdown

The major components contributing to the increased expenses include:

• Cost of materials consumed: Rs 1584.00 lakhs
• Other expenses: Rs 2233.00 lakhs
• Power & fuel: Rs 886.00 lakhs
• Employee benefit expenses: Rs 702.00 lakhs

Management Review

The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors at their meeting. The company's statutory auditors have carried out a limited review of the financial results for the quarter, as per regulatory requirements.

Outlook

While Flex Foods managed to achieve a slight increase in revenue, the substantial rise in expenses and the resulting wider losses pose challenges for the company. Investors and stakeholders will be keenly watching the company's strategies to manage costs and improve profitability in the coming quarters.

As the company navigates through these challenging times, it will be crucial for Flex Foods to focus on operational efficiency and cost management to turn its performance around in the subsequent quarters.