Mother Nutri Foods schedules 3rd AGM on Sep 24 for FY26 review

1 min read | Published on 01 Sept 2026, 10:13 PM |Updated on 01 Sept 2026, 10:13 PM

Reviewed by

Suketu GScanX News Team

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Key Highlights

Mother Nutri Foods holds 3rd AGM on September 24, 2026
Meeting conducted via video conference at 11:30 am
Shareholder cut-off date set for September 17, 2026
Remote e-voting runs from September 21 to 23

*this image is generated using AI for illustrative purposes only.

Mother Nutri Foods Limited will hold its third Annual General Meeting on September 24, 2026. The event is scheduled for 11:30 am and will be conducted through video conference or other audio-visual means.

The company dispatched the annual report for FY26 along with the meeting notice on August 31, 2026. Documents are available on the corporate website and the Bigshare Services portal.

Voting Details

Shareholders holding equity shares as of the cut-off date, September 17, 2026, are eligible to vote. The remote e-voting period begins on September 21, 2026, at 9:00 am and ends on September 23, 2026, at 5:00 pm.

Members who have not cast their votes via remote e-voting can participate during the AGM. Those who voted remotely earlier cannot vote again during the meeting.

Parameter	Date / Time
AGM Date	September 24, 2026
AGM Time	11:30 am
Cut-off Date	September 17, 2026
Remote E-voting Start	September 21, 2026, 9:00 am
Remote E-voting End	September 23, 2026, 5:00 pm

VTSN and Associates LLP has been appointed as the scrutinizer for the e-voting process. Queries regarding voting can be directed to Bigshare Services Private Limited.

Historical Stock Returns for Mother Nutri Foods

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+0.63%	-1.08%	0.0%	0.0%

What key financial performance metrics and strategic initiatives will be highlighted in Mother Nutri Foods' FY26 annual report?

How might the proposed dividend policy or capital allocation plans discussed at the AGM impact shareholder returns in the near term?

Are there any significant governance changes, such as board appointments or auditor renewals, that could influence the company's long-term strategic direction?

Mother Nutri Foods

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Mother Nutri Foods appoints M. I. Prajapati as cost auditor for FY27

1 min read | Published on 28 Aug 2026, 11:54 AM |Updated on 28 Aug 2026, 11:54 AM

Reviewed by

Jubin VScanX News Team

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Key Highlights

Appointed M/s. M. I. Prajapati & Associates LLP as Cost Auditor for FY27
Re-appointed M/s. Yati Mittal & Associates as Secretarial Auditor for FY27
Issued notice for 3rd Annual General Meeting for year ended March 31, 2026
Appointed Mr. Vishal Thawani as Scrutinizer for e-voting process

*this image is generated using AI for illustrative purposes only.

Mother Nutri Foods appointed M/s. M. I. Prajapati & Associates LLP as its Cost Auditor for the financial year 2026-27. The Board of Directors also re-appointed M/s. Yati Mittal & Associates as Secretarial Auditor during its meeting held on August 28, 2026.

The appointments were made based on the recommendation of the Audit Committee. The company also issued the notice for its 3rd Annual General Meeting along with the Directors Report and its annexures for the year ended March 31, 2026.

Auditor Appointments

The Board approved the following key regulatory appointments effective from August 28, 2026:

Particulars	Cost Auditor	Secretarial Auditor
Name	M/s. M. I. Prajapati & Associates LLP	M/s. Yati Mittal & Associates
Action	Appointment	Re-appointment
Term	Financial year 2026-27	Financial year 2026-27

M/s. M. I. Prajapati & Associates LLP is a consultancy firm based in Ahmedabad with a legacy dating back to 2012. The firm was reconstituted as a Limited Liability Partnership in 2026. It provides services including Cost Audit, GST, Income Tax, and Virtual CFO Services.

M/s. Yati Mittal & Associates is a Peer Reviewed firm of Company Secretaries. Led by CS Yati Mittal, the firm offers corporate law, secretarial compliance, and governance advisory services.

AGM and E-voting

The Board also appointed Mr. Vishal Thawani of M/s. VTSN and Associates LLP as the Scrutinizer for the e-voting process to be conducted at the 3rd Annual General Meeting. The meeting commenced at 11:00 am and concluded at 11:35 am.

Historical Stock Returns for Mother Nutri Foods

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+0.63%	-1.08%	0.0%	0.0%

How might the transition to M/s. M. I. Prajapati & Associates LLP as Cost Auditor impact Mother Nutri Foods' cost management strategies and operational efficiency for FY 2026-27?

What specific governance improvements or compliance risks is the Board likely addressing by re-appointing M/s. Yati Mittal & Associates as Secretarial Auditor?

What key financial metrics or strategic initiatives were highlighted in the Directors Report for the year ended March 31, 2026, that could influence investor sentiment ahead of the AGM?

Mother Nutri Foods

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