Mother Nutri Foods Limited has postponed its previously scheduled board meeting. The meeting, which was originally set for Thursday, May 28, 2026, has been rescheduled to Saturday, May 30, 2026, due to unavoidable circumstances.
The rescheduled board meeting will consider, inter-alia, the following agenda items:
- Audited Financial Results of the Company for the half year ended March 31, 2026
- Audited Financial Results for the financial year ended March 31, 2026
- Audit Report for the corresponding period
In accordance with the company's Code of Conduct for prohibition of insider trading, the trading window for dealing/trading in the company's shares was closed from April 1, 2026. The trading window will remain closed until 48 hours after the conclusion of the rescheduled board meeting on May 30, 2026.
This communication serves as a formal intimation to The BSE Limited regarding the postponement, referencing the company's earlier notice dated May 22, 2026, which was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is digitally signed by Chintan Rajnikant Thakar, Managing Director (DIN: 09346153), on May 28, 2026, at 15:47:10 IST.