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The Board of Directors of Source Natural Foods and Herbal Supplements Ltd met on August 30, 2025, and approved several items. The Board recommended the appointment of Mrs. Darshna Patel (DIN: 11247972) as an Independent Director for a five-year term starting from the conclusion of the 30th AGM, subject to shareholder approval. Mrs. Patel is a Vadodara-based architect with over four decades of experience at Everest Construction. The Board also approved the Directors' Report for FY 2024-25, fixed the 30th AGM for September 25, 2025 (via video conference at 11:30 AM), set the e-voting window from September 22-24, 2025, and approved closure of the Register of Members and Share Transfer Books from September 19-25, 2025.
This is a routine governance update with no material impact on shareholders. The addition of a new Independent Director strengthens board composition, while the AGM schedule provides clarity on the calendar for FY25 results and related resolutions.