Source Natural Foods and Herbal Supplements Limited has announced its 31st Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Shareholders will receive the Notice and Annual Report for the financial year 2025-26 electronically. The cut-off date to be eligible for voting is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.
AGM Announcement
Source Natural Foods and Herbal Supplements Limited is set to hold its 31st Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting is scheduled to commence at 11:30 AM IST and will be conducted entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM), in line with recent regulatory circulars.
Key Dates and Information
The Notice of the AGM and the Annual Report for the financial year 2025-26 will be circulated to shareholders electronically. Shareholders eligible to vote at the meeting must be recorded by the cut-off date of Wednesday, September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026, 9:00 AM IST, and will conclude on Tuesday, September 29, 2026, at 5:00 PM IST. Shareholders can access voting and meeting participation details via the CDSL website: https://www.evotingindia.com/.
Annual Report Availability
The Annual Report for the financial year 2025-26 will also be made available on the company’s website at https://www.source-natural.com/pages/annual-report-annual-returns.
Source: BSE
