Notice of 3rd Annual General Meeting and e-voting information
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Mother Nutri Foods Limited published a newspaper notice for its 3rd Annual General Meeting to be held on Thursday, September 24, 2026 at 11:30 a.m. through video conference. Remote e-voting runs from September 21 at 9:00 a.m. to September 23 at 5:00 p.m. The cut-off date to identify eligible shareholders is September 17, 2026. The Annual Report and AGM Notice were dispatched electronically on August 31, 2026. Bigshare Services will manage the e-voting process.
Routine AGM notice filing. Shareholders on record as of September 17, 2026 can cast votes. No material business impact from this disclosure.