Mother Nutri Foods Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026. The primary agenda of this meeting is to consider and approve the Unaudited Financial Results for the half year ended September 30, 2026.
The company had previously intimated on September 24, 2026 about the closure of the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The Trading Window has been closed since October 01, 2026 and will remain closed until 48 hours after the declaration of the Financial Results for the half year ended September 30, 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by YADAV KHUSHBOO (digitally signed) who serves as Company Secretary and Compliance Officer of Mother Nutri Foods Limited.