This disclosure is a regulatory intimation to BSE Limited regarding an upcoming board meeting of Source Natural Foods and Herbal Supplements Limited.
The Board of Directors meeting is scheduled to be held on Thursday, May 28, 2026. The primary agenda is to consider and approve the audited financial results of the Company for both the quarter and year ended March 31, 2026. The document indicates there may be other matters to be discussed as well.
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, which was adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities has been closed. The closure affects designated persons and their immediate relatives, and is effective from April 1, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results.
The disclosure is signed by Yash Jain, Company Secretary, and is addressed to The Department of Corporate Services, BSE Limited, located at 25th Floor, PJ Towers, Dalal Street, Mumbai – 400 001.