Proceedings of 30th Annual General Meeting
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Awaiting price reaction for this filing.
Source Natural Foods and Herbal Supplements Ltd held its 30th AGM on 25 September 2025 via video conference, attended by 32 members. The Chairman (Arvind Varchaswi N, Managing Director) reviewed the company's financial and operational performance for FY 2024-25 and highlighted plans to enter the green and clean energy segment. Eight resolutions were put to vote, including adoption of FY25 audited financials, re-appointment of Narayanan Narasimhan as Non-Executive Director and continuation as Chairman beyond age 75, appointment of Arvind Varchaswi N as Managing Director, appointment of Darshna Patel as Independent Director for 5 years, ratification of Cost Auditor remuneration, appointment of M/s. KKR & Associates as Secretarial Auditors, approval of material related party transactions with holding company Sriveda Sattva Pvt Ltd, and amendment to the object clause of the Memorandum of Association. E-voting results and the scrutinizer's report are awaited.
Routine AGM proceedings with key items being director appointments/continuations and expansion into green and clean energy. The related party transaction approval with the holding company Sriveda Sattva is significant for shareholders to monitor. No material new financial disclosures in this filing; investors should await the voting results and the annual report for deeper insight.