FLEX FOODS LTD.-$

Flex Foods Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were also reviewed by the Audit Committee and furnished by the Statutory Auditors, MJMJ & Associates LLP. The company has followed SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the submission. The limited review report confirms that based on the review, nothing has come to the auditors' attention that suggests the financial statements contain material misstatements.

Flex Foods Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 13, 2026, following a review by the Audit Committee and a limited review by the statutory auditors, MJMJ & Associates LLP. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI regulations. The limited review report indicated no material misstatements.

Flex Foods Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter that concluded on June 30, 2026. Concurrently, the trading window, which commenced on July 1, 2026, will remain closed until 48 hours after the public announcement of these financial results.

Flex Foods Ltd announced the voting results of its 36th Annual General Meeting (AGM) held on July 16, 2026. The resolutions considered, including the adoption of audited financial statements for the year ended March 31, 2026, received overwhelming support. The voting results were made available on the company's website and CDSL's e-voting portal. The scrutiny was conducted by Mahesh Gupta & Company.

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.

Flex Foods Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Flex Foods Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes financial statements and other statutory reports. The company is distributing the report electronically to shareholders with registered email IDs and providing a web-link for others. The Annual Report is also available on the company's website.

Flex Foods Ltd has announced its 36th Annual General Meeting (AGM) will be held on July 16, 2026, at 12:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover the adoption of audited financial statements for FY26, the re-appointment of Mr. Ashok Chaturvedi (retiring by rotation), and the re-appointment of Mr. Pradeep Narendra Poddar as an Independent Director for a second term. Additionally, the appointment of Mr. Paresh Nath Sharma as an Independent Director will be considered. Shareholders can participate through remote e-voting from July 13 to July 15, 2026.

Flex Foods Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The board approved the results and the statutory auditors issued an unmodified audit report. The 36th Annual General Meeting will be held on July 16, 2026, via video conferencing, with a book closure from July 11 to July 16, 2026. Mr. Pradeep Narendra Poddar was re-appointed as an Independent Director for a second term, and Mr. Paresh Nath Sharma was appointed as an Additional Director (Independent).

Flex Foods Ltd. announces the re-appointment of Mr. Pradeep Narendra Poddar as an Independent Director for a second term of five years, commencing July 21, 2026. Additionally, Mr. Paresh Nath Sharma has been appointed as an Additional Director (Independent) for a first term of three years, starting May 19, 2026. These appointments are subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion.