Flex Foods Ltd

Flex Foods Ltd. submitted a certificate to the BSE Limited on October 7, 2026, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The certificate, dated October 5, 2026, was provided by Beetal Financial & Computer Services (P) Limited, the company’s Registrar and Share Transfer Agent (RTA).

Flex Foods Limited will close its trading window for designated persons from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half-year ending September 30, 2026, according to a filing with the BSE Limited.

Flex Foods Ltd announced today, September 23, 2026, that ICRA Limited, a SEBI-registered Credit Rating Agency, has assigned credit ratings to the company's banking facilities, with the detailed rationale available at https://www.icra.in/Rationale/ShowRationaleReport?Id=145729. Specifically, ICRA Limited assigned a rating of [ICRA]BB+ (Stable) for the Long Term - Fund based – Term Loan with a current rated amount of Rs. 123.50 crores, a rating of [ICRA]BB+ (Stable) and [ICRA]A4+ for the Long Term/ Short Term- Fund based /Non fund based-Working capital facilities totaling Rs. 45.00 crores, and a rating of [ICRA]BB+ (Stable) /[ICRA]A4+ for the Long Term/ Short Term- Unallocated totaling Rs. 1.50 crores, all subject to regulatory oversight by the Reserve Bank of India (RBI); no enhancements, assignments, or withdrawals of ratings were indicated beyond these initial assignments.

Flex Foods Ltd. announced that Arvind Mahajan, who served as an Independent Director since August 24, 2021, has ceased to hold the position with effect from the close of business hours on August 23, 2026, upon completion of his five-year term.

Flex Foods Ltd. will hold a meeting of its Board of Directors on Thursday, August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, the company said in a filing with the BSE Limited. The trading window for the company's directors, promoters, designated employees, and connected persons will close on July 1, 2026, and will reopen 48 hours after the results are made public on August 13, 2026.

Flex Foods announced that the 36th Annual General Meeting(AGM) of the company will be held on 16 July 2026.

Net Loss of Flex Foods reported to Rs 2.49 crore in the quarter ended March 2026 as against net loss of Rs 5.24 crore during the previous quarter ended March 2025. Sales rose 23.75% to Rs 55.75 crore in the quarter ended March 2026 as against Rs 45.05 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 31.79 crore in the year ended March 2026 as against net loss of Rs 32.50 crore during the previous year ended March 2025. Sales rose 27.89% to Rs 190.05 crore in the year ended March 2026 as against Rs 148.60 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales55.7545.05 24 190.05148.60 28 OPM %12.237.17 -0.02-2.77 - PBDT1.27-2.39 LP -24.41-26.54 8 PBT-3.08-6.52 53 -42.12-43.20 3 NP-2.49-5.24 52 -31.79-32.50 2 Powered by Capital Market - Live

Flex Foods will hold a meeting of the Board of Directors of the Company on 19 May 2026.

Net Loss of Flex Foods reported to Rs 7.86 crore in the quarter ended December 2025 as against net loss of Rs 7.66 crore during the previous quarter ended December 2024. Sales rose 63.13% to Rs 45.48 crore in the quarter ended December 2025 as against Rs 27.88 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales45.4827.88 63 OPM %1.21-1.47 - PBDT-5.83-6.07 4 PBT-10.30-10.26 0 NP-7.86-7.66 -3 Powered by Capital Market - Live

Flex Foods will hold a meeting of the Board of Directors of the Company on 6 February 2026.Powered by Capital Market - Live