Please find the enclosed intimation with respect to Book Closure and record date for the purpose of 30th AGM of the Company.
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Awaiting price reaction for this filing.
Source Natural Foods and Herbal Supplements Ltd has informed BSE about the closure of its register of members and share transfer books from September 19, 2025 to September 25, 2025 (both days inclusive). The record date (cut-off date) for determining voting rights of shareholders and beneficial owners has been fixed as Thursday, September 18, 2025. The book closure is being done in compliance with Regulation 42 of SEBI LODR Regulations 2015 read with Section 91 of the Companies Act 2013. The purpose of the closure is to hold the 30th Annual General Meeting of the company for the financial year 2024-25. The intimation has been signed by Managing Director Narasimhan Arvind Varchaswi.
Investors who are not shareholders as on the record date (September 18, 2025) will not be eligible to vote at the upcoming AGM or receive any benefits tied to being on the register on that date. Share trading will be impacted during the book closure period as share transfers will not be processed. This is a routine regulatory filing and is unlikely to materially affect the stock price.