Mother Nutri Foods Ltd (544623)

Mother Nutri Foods Limited has released its Annual Report for FY 2025-26 and issued the notice for its 3rd Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, via video conferencing. The cut-off date for remote e-voting eligibility is set for September 17, 2026, with the voting window open from September 21 to September 23, 2026. This marks the company's first annual report post its listing on the BSE on December 03, 2025.

• 3rd Annual General Meeting scheduled for Thursday, September 24, 2026, at 11:30 a.m. IST
• Cut-off date for remote e-voting eligibility fixed as September 17, 2026
• Remote e-voting period runs from September 21, 2026 (9:00 a.m.) to September 23, 2026 (5:00 p.m.)
• Ordinary business includes re-appointment of retiring director Rajnikant Thakar and ratification of ₹ 75,000 cost auditor remuneration

Mother Nutri Foods Limited announced the outcome of its Board Meeting held on August 28, 2026. The Board approved the appointment of M/s. M. I. Prajapati & Associates LLP as Cost Auditors and the re-appointment of M/s. Yati Mittal & Associates as Secretarial Auditors for FY 2026-27. Additionally, the Board approved the notice for the upcoming 3rd Annual General Meeting (AGM) for the financial year ended March 31, 2026, alongside appointing an e-voting scrutinizer.

• Appointed M/s. M. I. Prajapati & Associates LLP as Cost Auditors for FY 2026-27
• Re-appointed M/s. Yati Mittal & Associates as Secretarial Auditors for FY 2026-27
• Approved Notice and Directors Report for the 3rd Annual General Meeting for the year ended March 31, 2026
• Appointed CS Vishal Thawani of M/s. VTSN and Associates LLP as Scrutinizer for e-voting at the 3rd AGM

Mother Nutri Foods Ltd announced the outcomes of its Board Meeting held on August 28, 2026. The Board approved the appointment of M/s. M. I. Prajapati & Associates LLP as Cost Auditors and re-appointed M/s. Yati Mittal & Associates as Secretarial Auditors for FY 2026-27. Additionally, the Board approved the notice and Directors' Report for the 3rd Annual General Meeting (AGM) and appointed Mr. Vishal Thawani as the e-voting scrutinizer.

• Appointed M/s. M. I. Prajapati & Associates LLP as Cost Auditors for FY 2026-27 effective August 28, 2026
• Re-appointed M/s. Yati Mittal & Associates as Secretarial Auditors for FY 2026-27
• Approved Notice and Directors Report for the 3rd Annual General Meeting for FY ended March 31, 2026
• Appointed Mr. Vishal Thawani (VTSN and Associates LLP) as e-voting Scrutinizer for the 3rd AGM