Flex Foods Limited will convene its 36th Annual General Meeting on Thursday, July 16, 2026, at 12:30 PM IST via video conferencing and other audio-visual means. The meeting will be held in compliance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that the meeting will proceed without the physical presence of members.

The register of members and share transfer books of the company will remain closed from Saturday, July 11, 2026, to Thursday, July 16, 2026, both days inclusive, for the purpose of determining the entitlement of members to attend the AGM. Notices calling the meeting, along with the Annual Report 2025–26, will be sent electronically only to members whose email addresses are registered with the company, the registrar, and the depository.

Members who have not registered their email addresses are requested to update them with their respective depository participants. Physical shareholders are advised to contact the company's Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services Pvt. Ltd., to update their details and receive the necessary documents for participation in the AGM.

The facility for remote e-voting will be available to members during the meeting. Detailed instructions regarding participation and e-voting are included in the notice calling the AGM. For any further information or clarification, members may contact the company or its Registrar at the provided addresses and email IDs.

Flex Foods Limited has announced its audited financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹3179 lakh for the full fiscal year, a slight improvement from the net loss of ₹3250 lakh recorded in the previous year. For the quarter ended March 31, 2026, the net loss was ₹249 lakh.

Total revenue from operations for the year ended March 31, 2026, stood at ₹19189 lakh, up from ₹15001 lakh in the prior year. This figure includes net sales of ₹19005 lakh and other operating income of ₹184 lakh. For the quarter, revenue from operations was ₹5628 lakh. Total income for the year was ₹19287 lakh.

The company's total expenses for FY26 increased to ₹23499 lakh from ₹19359 lakh in the previous year. Key expense components included the cost of materials consumed at ₹6150 lakh, power and fuel costs at ₹3756 lakh, and employee benefit expenses at ₹2880 lakh. Finance costs for the year amounted to ₹2543 lakh.

Financial Performance

The following table summarizes the financial results for Flex Foods Limited for the year and quarter ended March 31, 2026:

Board Decisions and Appointments

The Board of Directors, at its meeting held on May 19, 2026, approved the audited financial results. Additionally, the Board approved the re-appointment of Mr. Pradeep Narendra Poddar as an Independent Director for a second term of five consecutive years commencing from July 21, 2026, subject to shareholder approval.

The Board also appointed Mr. Paresh Nath Sharma as an Additional Director (Independent) for a first term of three consecutive years commencing from May 19, 2026, subject to shareholder approval. These appointments will be placed before shareholders for approval via special resolutions at the upcoming Annual General Meeting.

Annual General Meeting

The 36th Annual General Meeting of the company is scheduled to be held on Thursday, July 16, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, July 11, 2026, to Thursday, July 16, 2026. The record date for the purpose of the Annual General Meeting is July 10, 2026.