Source Natural Foods & Herbal Supplements Ltd (531398) — Board Meeting | 3 September 2026(3 announcements)

The Board appointed K B Nambiar & Associates as statutory auditors for the upcoming AGM, designated Tejagna K. Katpitia as CFO and Executive Director effective September 3, 2026, approved the 2025-26 Directors Report, set the AGM for September 30, 2026 with e-voting from September 27-29, and closed the share register from September 24-30, 2026.

Source Natural Foods announced on September 3, 2026, that its board appointed K B Nambiar & Associates as statutory auditors for the upcoming AGM, designated Tejagna K. Katpitia as CFO and Executive Director effective immediately, approved the 2025-26 directors' report, set the AGM for September 30, 2026, and closed the share register from September 24 to 30, 2026.

Source Natural Foods & Herbal Supplements Ltd announced the appointment of K B Nambiar & Associates as its new statutory auditor, replacing Srinaga & Giridharan, effective at the upcoming 31st AGM on September 30, 2026. The board also appointed Mr. Tejagna K. Katpitia as CFO and KMP from September 3, 2026, while retaining his Executive Director role. The AGM will be held on September 30, 2026 at 11:30 AM IST via video conference, with e-voting from September 27 to 29, 2026. Register closure is scheduled from September 24 to 30, 2026.