Flex Foods Ltd (FLEXFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Flex Foods Ltd on NSE and BSE, with an AI summary of each filing.
Flex Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board Meeting to consider the Unaudited ....
Intimation · 11 Nov 2026, 5:30 am
Flex Foods Board Meeting Scheduled on 11th Nov'26 for Q2 Results Flex Foods Limited has scheduled its Board of Directors meeting on 11th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with the company's insider trading code, the trading window for designated persons commenced on 1st Oct'26 and will remain closed until 48 hours after the public declaration of the financial results.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Assignment of Credit Ratings by ICRA Limited.
Others (Uncategorized) · 23 Sept 2026, 5:29 pm
ICRA Assigns Credit Ratings to Flex Foods' Bank Facilities On 23rd Sep'26, ICRA Limited assigned credit ratings to Flex Foods Ltd's total bank facilities amounting to Rs. 170.00 crore. The agency assigned an [ICRA]BB+ (Stable) rating to the company's Rs. 123.50 crore long-term fund-based term loans. Additionally, working capital facilities of Rs. 45.00 crore and unallocated limits of Rs. 1.50 crore were assigned [ICRA]BB+ (Stable) for long-term and [ICRA]A4+ for short-term facilities.
Intimation of tenure completion of Mr. Arvind Mahajan (DIN: 02410540) as an Independent Director of the Company.
Change in Management · 23 Aug 2026, 11:07 pm
Flex Foods: Independent Director Arvind Mahajan Completes Tenure Flex Foods Ltd. announced that Mr. Arvind Mahajan (DIN: 02410540) has ceased to be an Independent Director effective 23-Aug-26. This follows the completion of his five-year term, which began on 24-Aug-21. The change is a routine cessation and not due to resignation, removal, or other factors. The company filed the required intimation pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon
Outcome · 14 Aug 2026, 12:38 am
Flex Foods Reports Widened Q1FY27 Loss Amid Higher Expenses Flex Foods reported results for the quarter ended 30th Jun'26, posting a net loss of ₹132 lakh, widening from a loss of ₹1,296 lakh YoY. Total income grew 48% YoY to ₹6,011 lakh, driven by a 48% rise in revenue from operations. However, total expenses increased by 7% YoY to ₹6,176 lakh, primarily due to higher material and fuel costs. The loss before tax stood at ₹165 lakh, improving from a loss of ₹1,710 lakh YoY. The basic and diluted EPS was negative at ₹1.06.
Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon
Financial Result · 14 Aug 2026, 12:35 am
Flex Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 5,974 (+47.5% YoY | +6.1% QoQ) ■ EBITDA: 888 (Loss to Profit YoY | +30.2% QoQ) ■ EBITDA Margin (%): 14.9 (Loss to Profit YoY | +275 bps QoQ) ■ PAT: -132 (+89.8% YoY | +47.0% QoQ) ■ EPS (INR): -1.06 (+89.8% YoY | +47.0% QoQ)
Flex Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of ....
Intimation · 13 Aug 2026, 5:30 am
Flex Foods Board Meeting on 13th Aug'26 to Approve Q1FY27 Results Flex Foods Ltd (Scrip Code: 523672) will hold a Board of Directors meeting on 13th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared on 13th Aug'26.
Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')
Change in Management · 16 Jul 2026, 11:55 pm
Flex Foods Approves Two Independent Director Appointments Flex Foods announced shareholder approval for two board changes at its AGM on 16th Jul'26. Mr. Pradeep Narendra Poddar was re-appointed as an Independent Director for a second five-year term, from 21st Jul'26 to 20th Jul'31. Additionally, Mr. Paresh Nath Sharma was appointed as a new Independent Director for a three-year term, effective from 19th May'26 to 18th May'29. Both appointments are for non-executive roles, and the company confirmed neither director is related to existing board members.
Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 36th Annual General Meeting
Annual General Meeting · 16 Jul 2026, 11:51 pm
Submission of Scrutinizer's Report
Annual General Meeting · 16 Jul 2026, 11:46 pm
Flex Foods Shareholders Overwhelmingly Approve All AGM Resolutions Flex Foods announced that all resolutions proposed at its 36th AGM on 16th Jul'26 were passed with overwhelming majority. Key approvals include the adoption of FY26 audited financials, the re-appointment of Mr. Ashok Chaturvedi, and the appointments of Mr. Pradeep Narendra Poddar and Mr. Paresh Nath Sharma as Independent Directors. Each resolution received approximately 99.9985% votes in favor, with only 0.0015% against, indicating strong shareholder support for the board and company's financial reporting. No invalid votes were recorded.
Proceedings of the 36th Annual General Meeting held on 16th July, 2026.
Annual General Meeting · 16 Jul 2026, 9:44 pm
Submission of Annual Report 2025-26 under Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 19 Jun 2026, 6:54 pm
Notice of the 36th Annual General Meeting (AGM)
Annual General Meeting · 19 Jun 2026, 6:49 pm
Audited Financial Results of the Company for the quarter & year ended 31st March, 2026, together with Auditors' Reports of the Statutory Auditors
Financial Result · 20 May 2026, 1:56 am
FLEX FOODS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 5628 (+23.7% YoY | +22.5% QoQ) ■ EBITDA: 682 (+111.1% YoY | +1140.0% QoQ) ■ EBITDA Margin (%): 12.1 (+502 bps YoY | +1092 bps QoQ) ■ PAT: -249 (+52.5% YoY | +68.3% QoQ) ■ EPS (INR): -2.00 (+52.4% YoY | +68.3% QoQ)
Re-appointment of Mr. Pradeep Narendra Poddar as an Independent Director and ; Appointment of Mr. Paresh Nath Sharma as an Additional Director (Independent) of the Company
Change in Management · 20 May 2026, 1:22 am
Flex Foods Posts Q4FY26 Loss, Announces Director Appointments and AGM Dates Flex Foods reported a net loss of Rs. 249 Lacs for Q4FY26, compared to a loss of Rs. 524 Lacs YoY. FY26 net loss stood at Rs. 3,179 Lacs versus a Rs. 3,250 Lacs loss in FY25. The Board approved audited results for the year ended 31st Mar'26 and announced its 36th AGM for 16th Jul'26, with a record date of 10th Jul'26. The Board also re-appointed Pradeep Narendra Poddar as Independent Director and appointed Paresh Nath Sharma as an Additional Independent Director.
Audited Financial Results of the Company for the quarter & year ended 31st March, 2026, together with Auditors' Reports of the Statutory Auditors
Outcome · 20 May 2026, 1:04 am
FLEX FOODS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 5628 (+23.7% YoY | +22.5% QoQ) ■ EBITDA: 682 (+111.1% YoY | +1140.0% QoQ) ■ EBITDA Margin (%): 12.1 (+502 bps YoY | +1092 bps QoQ) ■ PAT: -249 (+52.5% YoY | +68.3% QoQ) ■ EPS (INR): -2.00 (+52.4% YoY | +68.3% QoQ)
Intimation in respect of Credit Ratings under the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015.
Others (Uncategorized) · 15 May 2026, 5:01 pm
FLEX FOODS LTD: Credit Rating Outlook Revised to Negative India Ratings and Research (Ind-Ra) has revised the outlook on Flex Foods Limited’s bank loan facilities to Negative from Stable on 15 May'26. The rating for the INR 1,718.30 million facility was affirmed at 'IND BB'. The revision signals potential downward pressure on the company's credit profile, a key development for equity investors monitoring its financial health and borrowing capacity. The accompanying short-term rating is 'IND A4+'. This action reflects a more cautious view of the company's future performance.
Flex Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Statements ....
Intimation · 19 May 2026, 5:30 am
Flex Foods Board Meeting on 19 May'26 for FY26 Results & Dividend Flex Foods Ltd. (Scrip: 523672) has scheduled a Board of Directors meeting on 19 May'26 to consider and approve the audited financial results for the quarter and fiscal year ended 31 Mar'26. The board will also consider a final dividend recommendation for FY26. The trading window for designated persons, which closed on 01 Apr'26, will reopen 48 hours after the results are publicly announced on 19 May'26.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Senior Management Personnel.
Change in Management · 23 Apr 2026, 12:11 am
Flex Foods Appoints New Vice President of Operations Flex Foods Ltd. has appointed Mr. Shivraj Choudhary as Vice President (Operations) for its Hosur plant, effective 22 Apr'26. This appointment places him in the category of Senior Management Personnel. Mr. Choudhary, a B.E. (Electrical), brings over 30 years of experience in Pan-India operations, project management, and engineering within the food and beverage manufacturing sector. His prior experience includes roles at Bikaji Foods, Bikano Foods, Haldiram Foods, and Dalmia Industries. The company confirmed no relationships with existing directors.
Clarification on Price Movement
Others (Uncategorized) · 08 Apr 2026, 4:41 pm
Flex Foods Attributes Recent Share Price Movement to Market Dynamics Flex Foods Ltd. (Scrip 523672) responded on 8th Apr'26 to a BSE clarification request regarding significant share price movement. The company stated it has disclosed all material, price-sensitive information in a timely manner and confirmed there are no pending announcements that could impact the stock price or trading volume. Flex Foods asserted that the recent price movement is purely market-driven and that it cannot comment further on the matter, requesting the exchange to take this clarification on record.
The Exchange has sought clarification from Flex Foods Ltd on April 7, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 08 Apr 2026, 1:24 am
Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025 along with Limited Review Report thereon
Outcome · 07 Feb 2026, 12:05 am
Flex Foods Reports Widened Q3FY26 Loss Amidst Revenue Decline Flex Foods reported a net loss of Rs. 7.86 Cr for Q3FY26, slightly wider than the Rs. 7.66 Cr loss in Q3FY25. Revenue from operations for the quarter ended 31st Dec'25 rose 63% YoY to Rs. 45.48 Cr but declined 6.6% QoQ. Total expenses increased 46.7% YoY to Rs. 56.36 Cr. For the nine months ended 31st Dec'25, the net loss widened to Rs. 29.30 Cr from Rs. 27.26 Cr YoY. The company's basic EPS for Q3FY26 stood at Rs. (6.31).
Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025 along with Limited Review Report thereon
Financial Result · 06 Feb 2026, 11:57 pm
FLEX FOODS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 4594 (+63.5% YoY | -6.6% QoQ) ■ EBITDA: 55.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -786 (-2.6% YoY | +7.3% QoQ) ■ EPS (INR): -6.31 (-2.6% YoY | +7.3% QoQ)
Flex Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Board Meeting Intimation for Unaudited ....
Intimation · 06 Feb 2026, 5:30 am
Flex Foods Board Meeting on 6th Feb'26 to Approve Q3 FY26 Results Flex Foods Ltd. (BSE: 523672) has scheduled a Board of Directors meeting on 6th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons has been closed from 1st Jan'26 and will reopen 48 hours after the financial results are made public on 6th Feb'26.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') - Resignation of Senior Management Personnel.
Change in Management · 08 Jan 2026, 12:21 am
Flex Foods' VP of Operations Resigns, Effective January 2026 Flex Foods Ltd. announced the resignation of Mr. Pankaj S Pattam, Vice President - Operations, a designated Senior Management Personnel. The company accepted his resignation, which is due to personal and family reasons. His last day will be at the close of office hours on 7th Jan'26. No other material reasons were cited for his departure. The company confirmed there are no relationships between Mr. Pattam and any directors that require disclosure.
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Others (Uncategorized) · 31 Dec 2025, 9:43 pm
Flex Foods Faces GST Demand and Penalty Order of Rs. 6.19 Crore Flex Foods Ltd. received an order from the CGST, Delhi North, on 30 Dec'25 imposing a demand of Rs. 3.09 crore and an equivalent penalty, totaling Rs. 6.19 crore. The order pertains to the alleged misclassification of goods sold for the financial years 2018-19 to 2024-25. The company stated its belief that the demand is not maintainable and intends to file an appeal against the order. The total financial impact, including the penalty, amounts to Rs. 6,19,29,510.