Annual Report for the Financial year ended 2024-25.
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Source Natural Foods and Herbal Supplements Ltd (BSE: 531398) has filed the Notice of its 30th Annual General Meeting along with the Annual Report for FY 2024-25. The AGM is scheduled for Thursday, September 25, 2025 at 11:30 AM, to be held via video conferencing. Key business items include adoption of audited financial statements, re-appointment of Shri Narayanan Narasimhan as Non-Executive Chairman (continuation beyond age 75), appointment of Mr. Arvind Varchaswi N as Managing Director for 5 years, and induction of Mrs. Darshna Patel as Independent Director. The company also seeks shareholder approval for material related party transactions with Sriveda Sattva Private Limited up to Rs. 50 Crores for the period October 2025 to September 2026, and to amend its object clause to include solid waste management business. The annual report highlights the company's diversification beyond Ayurveda into solar energy (rooftop, commercial, and a 10 MW ground-mounted project), wastewater treatment, and EV charging stations under the brand 'Hyenr'.
Routine AGM filing with no major financial surprises disclosed in the notice. Shareholders should note the significant Rs. 50 Crore related party transaction with Sriveda Sattva Private Limited that requires their approval, and the proposed expansion into solid waste management as a new business vertical.