FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Statements of the Company for the quarter and financial year ended 31st March, 2024. 2. To consider and recommend final dividend, if any, subject to the approval of Members of the Company for the financial year ended 31st March, 2024. The dividend, if so, recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company will be payable on or after the date of Annual General Meeting.