AGM Date: 05 Aug 2021
AGM 05/08/2021 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], please find enclosed the Notice of 26th AGM of the members of the Company is scheduled on Thursday, August 05, 2021. at 12:00 P.M (IST), through two-way video conferencing(VC) facility / Other Audio Visual Means (OAVM) In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 29th July ,2021 to Thursday 05th August ,2021 (both days inclusive) for taking record of the Members for the purpose of 26th Annual General Meeting (AS Per BSE Announcement Dated on 14.07.2021) In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 29th July ,2021 to Thursday 05th August ,2021 (both days inclusive) for taking record of the Members for the purpose of 26th Annual General Meeting and the Record Date is Wednesday, 28-07-2021 (AS Per BSE Announcement Dated on 14.07.2021) Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings at the 26thAnnual General Meeting of the Company held on Thursday the 05th August 2021 at 12:00 P.M Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 08/05/2021 6:15:48 AM) With reference to the above captioned subject please find attached Consolidated Scrutinizers Report of the 26th Annual General Meeting of the Company held on 05.08.2021. issued by Mr. Ajay S Shrivastava Practicing Company Secretary. Source Natural Foods and Herbal Supplements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 06.08.2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company transacted the business as stated in the Notice of 27th AGM, dated September 26, 2022. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and e-voting at the 27th AGM. A copy of the Scrutinizer''s Report containing consolidated voting results is enclosed herewith. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 06 Sep 2023
AGM 06/09/2023 As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, Board of Directors in their meeting held on 11th August, 2023, decided to close the company register of members and share transfer books for 31.08.2023 (Thursday) to 06.09.2023 (Wednesday) (both days inclusive) for the purpose of AGM on 06.09.2023 at 11.00 A.M. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to regulation 47of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published advertisement in Financial Express (Eng) and Sanjevani (Kannada), newspaper on 16.08.2023 for the purpose of 28th AGM, e-Voting, Book Closure, Cutt-off date and Annual Report for the financial year 2022-23. Further as per Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 16.08.2023 (As Per BSE Announcement Dated on 16/08/2023) In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the members of the Company transacted the business as stated in the Notice of 28th AGM, dated September 6, 2023 (As per BSE Announcement Dated on 06/09/2023)
AGM Date: 30 Sep 2024
Annual Report for the year ended March 31, 2024 and AGM Notice (As per BSE Announcement dated on 06/09/2024) Proceedings of 29th Annual General Meeting held on Monday September 30, 2024. (As per BSE Announcement dated on 30/09/2024) Notice and the Explanatory Statement of the 29th Annual General Meeting of the Company to be held on Monday, 30th September 2024 at 11:00 a.m. (IST) through Video Conference/Other Audio Visual Means. The said Notice forms part of the Annual Report for FY 2023-24. Appointment of Independent Directors & Non-Executive Directors and Re-appointment of Director in the 29th Annual General Meeting of the Company held on September 30, 2024. (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 25 Sep 2025
Outcome of Board Meeting Proceedings of 30th Annual General Meeting (As Per BSE Announcement Dated on 25.09.2025) Consolidated Scrutinizers Report of the 30th Annual General Meeting of the Company held on September 25, 2025. (As Per BSE Announcement Dated on: 27/09/2025)