Mother Nutri Foods Ltd

Mother Nutri Foods Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the half-year ended September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated later. The company has also made this information available on its website.

Mother Nutri Foods Ltd announced its 3rd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The company also submitted its Annual Report for FY 2025-26, detailing its performance post-listing on BSE on December 03, 2025. The report highlights the company's focus on quality, nutrition, and taste in its peanut butter products, strengthening its B2B segment, and commitment to corporate governance. The cut-off date for e-voting and AGM attendance is September 17, 2026, with remote e-voting from September 21-23, 2026.

Mother Nutri Foods Ltd announced the appointment of M/s. M. I. Prajapati & Associates LLP as Cost Auditors and the re-appointment of M/s. Yati Mittal & Associates as Secretarial Auditors for the financial year 2026-27. These decisions were approved by the Board of Directors during their meeting held on August 28, 2026. The board also approved the notice for the 3rd Annual General Meeting and the Directors Report for the year ended March 31, 2026. Additionally, Mr. Vishal Thawani was appointed as Scrutinizer for the e-voting process at the upcoming AGM. The board meeting commenced at 11:00 a.m. and concluded at 11:35 a.m.

Mother Nutri Foods Ltd announced the appointment of M/s. M. I. Prajapati & Associates LLP as Cost Auditors and M/s. Yati Mittal & Associates as Secretarial Auditors for the financial year 2026-27. The decisions were made during a Board Meeting held on August 28, 2026, based on the recommendation of the Audit Committee. The Board also approved the notice for the 3rd Annual General Meeting and the appointment of Mr. Vishal Thawani as Scrutinizer for the e-voting process. The meeting commenced at 11:00 a.m. and concluded at 11:35 a.m.

Mother Nutri Foods Ltd announced changes in its Key Managerial Personnel (KMP) following a Board Meeting held on June 10, 2026. Ms. Richa Kachhawaha resigned as Company Secretary and Compliance Officer, effective end of business hours on June 10, 2026. The Board has appointed Ms. Khushboo Yadav to the same position, effective June 11, 2026. Ms. Yadav is a qualified Company Secretary with experience in corporate compliance and governance.

Mother Nutri Foods Ltd's board approved the audited financial results for the half year and financial year ended March 31, 2026. The statutory auditors issued an audit report with an unmodified opinion on these results. Additionally, M/s. Meghrajsinh Gohil & Co, Chartered Accountants, were re-appointed as internal auditors for FY 2026-27. The board meeting commenced at 9:30 p.m. and concluded at 10:15 p.m.

Mother Nutri Foods Ltd reports no deviation or variation in the utilization of funds raised through its Initial Public Offer (IPO) for the year ended March 31, 2026. The IPO raised ₹3167.42 Lakhs on December 1, 2025. The company confirms that the funds were utilized as per the objects stated in the Prospectus. This statement has been reviewed by the Audit Committee and taken on record by the Board at their meeting held on May 30, 2026. Ratan Chandak & Co LLP, Chartered Accountants, have certified the IPO fund utilization as on March 31, 2026, verifying that Annexure A prepared by the Company matches the audited books of accounts.

Mother Nutri Foods Ltd has announced the rescheduling of its Board of Directors meeting. Originally slated for May 28, 2026, the meeting will now take place on May 30, 2026. The primary agenda remains the consideration and approval of the Audited Financial Results for the half year and financial year ended March 31, 2026, along with the corresponding Audit Report. The trading window for the company's shares, which closed on April 1, 2026, will remain shut until 48 hours after the rescheduled board meeting concludes, in compliance with insider trading regulations.

Mother Nutri Foods Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will remain closed until 48 hours after the board meeting.

Mother Nutri Foods Ltd has announced the closure of the trading window for 'Designated Persons' and their 'Immediate Relatives' as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from Wednesday, April 01, 2026, till 48 hours after the announcement of the Audited Financial Results for the half year and financial year ended on March 31, 2026. The date of the Board Meeting for considering the Audited Financial Results along with the Audit Report of the Company for the half year and year ended on March 31, 2026, will be intimated in due course.