Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 called a Board Meeting on 13th August 2025 to consider and approve the unaudited financial results for Q1 FY26 (quarter ended 30th June 2025), along with the Limited Review Report and Internal Audit Report. The Board will also appoint Mr. Arvind Varchaswi as the new Managing Director of the company. Additionally, M/s. KKR and Associates will be appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and M/s. Chiranjeevulu Jeelaga & Co. as Cost Auditors for FY 2025-26. The meeting will also approve Related Party Transactions for the period 1st October 2025 to 30th September 2026 and review RPTs for the just-ended quarter. The trading window for insiders remains closed from 1st July 2025 until 48 hours after the Q1 results are declared.
Routine quarterly results board meeting, but the appointment of a new Managing Director and fresh auditors signals potential leadership and governance changes worth tracking. Investors should watch the Q1 numbers and any commentary from the new MD on business direction.