Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Source Natural Foods and Herbal Supplements Ltd has informed BSE that its Board of Directors will meet on Saturday, 30th August 2025. The key agenda items include considering and recommending the appointment of a new Independent Director, approving the Draft Directors' Report for FY 2024-25 along with annexures, and finalising the Book Closure date, Cut-Off date for e-voting, AGM notice, and appointment of a Scrutinizer for the upcoming Annual General Meeting. The filing is made in compliance with SEBI's Listing Obligations and Disclosure Requirements (Regulation 29(1)). The intimation is signed by Yash Jain, Company Secretary & Compliance Officer.
This is a routine regulatory filing ahead of the company's AGM. The appointment of a new Independent Director and approval of the annual report are standard governance items. Investors should await the outcome of the 30th August meeting for any specific details on the new director's appointment and AGM schedule.