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Source Natural Foods and Herbal Supplements Ltd531398 · Filed with the exchange

The company's Board approved the financial results for the quarter ended June 30, 2025. Key personnel changes include the appointment of Mr. Arvind Varchaswi as Managing Director for five years, pending shareholder approval.

The Board also expressed its backing for the reappointment of Mr. Narayanan Narasimhan as Non-Executive Director and Chairperson, who is retiring by rotation.

Additionally, M/s. KKR & Associates were appointed as Secretarial Auditors for five years, and M/s. Chiranjeevulu Jeelaga & Co. were reappointed as Cost Auditors for FY 2025-26. The Board also approved related party transactions for the period October 2025 to September 2026.

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