Mother Nutri Foods Limited has rescheduled its board meeting to Saturday, May 30, 2026, to consider the audited financial results for the half-year and full financial year ended on March 31, 2026. The meeting was originally scheduled for Thursday, May 28, 2026, but was postponed due to unavoidable circumstances. The gathering will take place at the company's registered office to approve the financial statements along with the corresponding audit report.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results of the company. This encompasses the financial performance for the half-year and the full financial year ended on March 31, 2026, along with the corresponding audit report.

Trading Window Closure

In accordance with the company's code of conduct for the prohibition of insider trading, the trading window for dealing in the shares of the company has been closed since April 01, 2026. This restriction will remain in effect until 48 hours after the conclusion of the board meeting.

The notice was addressed to the Listing Department of The BSE Limited to comply with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mother nutri foods Limited has fulfilled its quarterly compliance obligations by submitting the required certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 08, 2026, demonstrating the company's adherence to regulatory requirements.

Regulatory Compliance Details

The compliance certificate was issued by Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent, on April 05, 2026. The certificate confirms a significant aspect of the company's shareholding structure and regulatory standing.

Share Holding Structure

The certificate reveals that Regulation 74(5) is not applicable to Mother Nutri Foods Limited due to the complete dematerialisation of its share holdings. This indicates a fully digital shareholding structure, which is increasingly common among modern companies and reflects efficient share management practices.

Key findings from the quarterly review include:

• All company shares remain in dematerialised form
• No rematerialisation requests were received during Q4FY26
• Complete compliance with digital shareholding requirements
• Efficient share transfer and management processes maintained

Management Authorization

The submission was authorized by Chintan Thakar, Managing Director of Mother Nutri Foods Limited, with DIN 09346153. The digital signature was applied on April 08, 2026, ensuring proper authentication and regulatory compliance. This demonstrates the company's commitment to maintaining transparent and timely regulatory communications with stock exchanges and regulatory authorities.