AGM/EGM16 Jul 2026, 06:31 pm
Flex Foods Ltd: Shareholders Approve Director Re-appointments at AGM
AI Summary
Flex Foods Ltd announced that its shareholders approved the re-appointment of Mr. Pradeep Narendra Poddar as an Independent and Non-Executive Director for a second five-year term (July 21, 2026 - July 20, 2031). Additionally, Mr. Paresh Nath Sharma was appointed as an Independent and Non-Executive Director for an initial three-year term (May 19, 2026 - May 18, 2029). These approvals were granted via special resolutions at the company's 36th Annual General Meeting held on July 16, 2026. The filing details the qualifications and disclosures for both directors as per SEBI regulations.
Key Highlights
- Shareholders approved re-appointment of Pradeep Poddar as Independent Director.
- Paresh Nath Sharma appointed as new Independent Director.
- Appointments confirmed at the 36th Annual General Meeting.
- Director terms are for five and three years respectively.
- Approvals align with SEBI Listing Regulations.
Price Impact
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