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Flex Foods Ltd

BSE 523672 FLEXFO INE954B01018

Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-07-16

What it files

AGM / EGM4 Newspaper Publication2 Results1 Board Outcome1 Board Meeting1 Change in Management1 Compliance Certificate1 Trading Window1

Filings

13 in the window

14 August 2026

Newspaper Publication

Newspaper Publication

Publication of Financial Results

Company Update / Newspaper Publication View filing →
13 August 2026

Results

Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Along With Limited Review Report Thereon

Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon

Result / Financial Results View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Along With Limited Review Report Thereon

Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon

Board Meeting / Outcome of Board Meeting View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

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 ....

Board Meeting / Board Meeting View filing →
16 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 36th Annual General Meeting held on 16th July, 2026.

AGM/EGM / AGM View filing →
16 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Submission of Scrutinizer's Report

AGM/EGM / AGM View filing →
16 July 2026

AGM / EGM

Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Voting Results Of 36Th Annual General Meeting

Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 36th Annual General Meeting

AGM/EGM / AGM View filing →
16 July 2026

Change in Management

Change in Management

Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

Company Update / Change in Management View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
23 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →
19 June 2026

AGM / EGM

Notice Of The 36Th Annual General Meeting (AGM)

Notice of the 36th Annual General Meeting (AGM)

AGM/EGM / AGM View filing →
19 June 2026

Annual Report

Reg. 34 (1) Annual Report.

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 / Reg. 34 (1) Annual Report View filing →
12 June 2026

Newspaper Publication

Newspaper Publication

Publication of Notice 'Information to the Shareholder(s) on the 36th Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM)'.

Company Update / Newspaper Publication View filing →