Source Natural Foods and Herbal Supplements Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The meeting is being conducted in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company remains closed. This restriction applies to all designated persons and their immediate relatives. The closure period commenced on April 01, 2026, and will remain in effect until 48 hours after the official announcement of the financial results.

Meeting Details

The board meeting will address the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. While the specific financial metrics will be disclosed post-meeting, the agenda confirms the review of the audited accounts.

Source Natural Foods and Herbal Supplements Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 9, 2026, as part of the company's regulatory compliance obligations.

Regulatory Compliance Details

The certificate was submitted in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Yash Jain signed the submission letter, which was addressed to BSE Limited's Listing Compliance department.

Registrar Certification

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 6, 2026. The certification confirms adherence to dematerialization requirements and proper handling of securities.

The registrar certified that securities received for dematerialization have been mutilated and cancelled after due verification. Additionally, the names of both depositories have been updated in the company's records as registered owners within the mandatory 15-day period.

Depository Operations

The certificate covers operations with both major Indian depositories:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Limited (CDSL)

The registrar confirmed that all dematerialization processes were completed within regulatory timelines, with proper verification procedures followed for each transaction. Details of securities have been furnished to relevant stock exchanges as required under the regulations.

Company Profile

Source Natural Foods and Herbal Supplements Limited operates from its registered office in Bangalore and maintains various certifications including ISO 22000, Indian Organic, USDA Organic, Vegan, and Halal India certifications. The company's securities are listed on BSE Limited under scrip code 531398.