Mother Nutri Foods Limited has appointed Ms. Khushboo Yadav as its Company Secretary and Compliance Officer, effective June 11, 2026. The appointment follows the resignation of Ms. Richa Kachhawaha from the same position, effective from the close of business hours on June 10, 2026. The Board of Directors approved these changes based on the recommendation of the Nomination and Remuneration Committee pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Ms. Kachhawaha resigned to pursue career opportunities outside the company. She tendered her resignation effective June 10, 2026, and requested the Board to make necessary filings with the concerned authorities.

Ms. Yadav is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India. She holds a Bachelor's degree in Commerce from Veer Narmad South Gujarat University. During her articleship, she gained exposure to corporate and regulatory compliance matters, including listing compliances, Companies Act compliances, SEBI Regulations, and ROC filings. She also has practical experience working with a listed company, handling secretarial, regulatory, and compliance-related functions.

The Board meeting commenced at 06:00 p.m. and concluded at 06:30 p.m. on June 10, 2026.

Key Managerial Personnel Changes

Mother Nutri Foods Limited reported a 75.4% increase in net profit to ₹1163.88 lakh for the financial year ended March 31, 2026, driven by a 36.6% rise in revenue from operations. The board approved the audited financial results for the half-year and full year on May 30, 2026, confirming an unmodified opinion from the statutory auditors. The company also re-appointed M/s. Meghrajsinh Gohil & Co, Chartered Accountants, as internal auditor for FY 2026-27.

Financial Performance

Revenue from operations for FY26 stood at ₹12327.83 lakh, compared to ₹9024.31 lakh in the previous year. Total income increased to ₹12437.99 lakh from ₹9046.52 lakh. The company managed its expenses effectively, with total expenses for the year at ₹11019.56 lakh, up from ₹8272.37 lakh in FY25. Profit before tax for the year rose to ₹1418.43 lakh from ₹774.16 lakh.

Half-Yearly Results

For the half-year ended March 31, 2026, the company reported a net profit of ₹630.86 lakh on revenue from operations of ₹7303.00 lakh. This compares to a net profit of ₹533.02 lakh on revenue of ₹5024.83 lakh for the half-year ended September 30, 2025. The statutory auditors, Ratan Chandak & Co. LLP, issued an unmodified opinion on the standalone financial results.

Board and Governance Decisions

The board meeting, held on May 30, 2026, also approved the re-appointment of M/s. Meghrajsinh Gohil & Co, Chartered Accountants (FRN: 172170), as internal auditor for the financial year 2026-27. The appointment is effective from May 30, 2026. The trading window for dealing in the company's shares, which had been closed since April 01, 2026, will reopen 48 hours after the conclusion of the board meeting.