Mother Nutri Foods has informed that the Board of Directors at its meeting held today August 28, 2026 have inter-alia considered and approved the following: Appointment of M. I. Prajapati & Associates LLP, Cost Accountants, as Cost Auditors for the financial year 2026-27; Re-appointment of M/s. Yati Mittal & Associates, Practicing Company Secretaries, as Secretarial Auditors for the financial year 2026-27; Notice for the 3rd Annual General Meeting and the Directors Report together with its Annexures for the year ended on March 31, 2026; Appointment of Vishal Thawani of VTSN and Associates LLP, Practicing Company Secretaries, as Scrutinizer for the e-voting process to be conducted at the 3rd Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
