Mother Nutri Foods Ltd (MNFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mother Nutri Foods Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results
Annual General Meeting · 25 Sept 2026, 2:06 am
Mother Nutri Foods Approves Key AGM Resolutions With Full Majority Mother Nutri Foods Limited concluded its 3rd Annual General Meeting on 24th Sep'26, passing all three ordinary resolutions with 100% majority via remote e-voting. A total of 9,267,618 votes (73.93% of outstanding shares) were cast across 19 voting members, with zero dissenting or invalid votes. Approved items include the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of director Rajnikant Indubhai Thakar, and the ratification of remuneration for cost auditors M/s. M.I. Prajapati & Associates LLP for FY27.
Proceedings of 3rd Annual General Meeting held on September 24, 2026.
Annual General Meeting · 24 Sept 2026, 9:21 pm
Annual Report FY 2025-26
Others (Uncategorized) · 01 Sept 2026, 1:04 am
Appointment of Cost Auditors and Secretarial Auditors of the Company
Change in Auditor · 28 Aug 2026, 5:16 pm
Outcome of Board Meeting
Others (Uncategorized) · 28 Aug 2026, 5:12 pm
Appointment of Company Secretary and Compliance Officer
Change in Management · 11 Jun 2026, 1:10 am
Mother Nutri Foods Announces Company Secretary Change Mother Nutri Foods Limited announced the resignation of Ms. Richa Kachhawaha as Company Secretary and Compliance Officer, effective from the close of business hours on 10 Jun'26. The company's board has approved the appointment of Ms. Khushboo Yadav (ACS: 78383) to fill the role, effective from 11 Jun'26. Ms. Yadav is an Associate Member of the Institute of Company Secretaries of India and has prior experience with a listed company, handling secretarial and regulatory compliance functions.
Resignation of Company Secretary and Compliance Officer
Change in Management · 11 Jun 2026, 1:09 am
Mother Nutri Foods Announces Company Secretary Change Mother Nutri Foods has announced a change in Key Managerial Personnel (KMP). Ms. Richa Kachhawaha (ACS: 62495) has resigned as Company Secretary and Compliance Officer, effective from the close of business hours on Jun 10, '26. Concurrently, the Board has appointed Ms. Khushboo Yadav (ACS: 78383) to the same role, effective from Jun 11, '26. Ms. Yadav is a qualified Company Secretary with a Bachelor's degree in Commerce and has prior experience with a listed company.
Outcome of Board Meeting
Others (Uncategorized) · 11 Jun 2026, 1:07 am
Mother Nutri Foods Announces Company Secretary Change Mother Nutri Foods announced a change in Key Managerial Personnel (KMP) at its board meeting on 10 Jun'26. Ms. Richa Kachhawaha (ACS: 62495) has resigned as Company Secretary and Compliance Officer, effective from the close of business hours on 10 Jun'26. The board approved the appointment of Ms. Khushboo Yadav (ACS: 78383) to fill the role, effective from 11 Jun'26. Ms. Yadav is a qualified Company Secretary with experience in corporate and regulatory compliance matters, including for listed companies.
Financial Results
Financial Result · 31 May 2026, 4:59 am
FY26 Financial Results Approved with Unmodified Audit Opinion Mother Nutri Foods Limited's Board approved audited financials for the half-year and full-year ended 31 Mar'26. Statutory auditors issued an unmodified opinion. For FY26, the company reported Net Sales of ₹12,327.83 lakhs and a Net Profit of ₹1,163.88 lakhs, resulting in a Basic EPS of ₹11.09. This compares to FY25 Net Sales of ₹9,024.31 lakhs and Net Profit of ₹663.47 lakhs. The board also re-appointed M/s. Meghrajsinh Gohil & Co as internal auditors for FY 2026-27, effective 30 May'26.
Statement of Utilisation of Fund
Others (Uncategorized) · 31 May 2026, 4:50 am
Mother Nutri Foods Confirms No Deviation in IPO Fund Utilization Mother Nutri Foods confirmed no deviation in the utilization of its Initial Public Offer proceeds for the year ended 31 Mar'26. The company raised ₹3167.42 lakhs and utilized ₹704.25 lakhs, leaving an unutilized amount of ₹2463.17 lakhs. Of the amount spent, ₹463.99 lakhs were for general corporate purposes and ₹240.26 lakhs for public issue expenses. The ₹2319.34 lakhs allocated for a new manufacturing facility in Gujarat remains entirely unutilized and is held in a term deposit with State Bank of India.
Outcome of Board Meeting
Outcome · 31 May 2026, 4:45 am
Mother Nutri Foods FY26 Results & Board Approvals Mother Nutri Foods' board approved audited financial results for the year ended 31 Mar'26. FY26 net profit rose to ₹1,163.88 lakh from ₹663.47 lakh YoY, while revenue from operations grew to ₹12,327.83 lakh from ₹9,024.31 lakh. FY26 EPS stood at ₹11.09 versus ₹7.25 last year. The statutory auditors issued an unmodified opinion. The board also re-appointed M/s. Meghrajsinh Gohil & Co as internal auditors for FY 2026-27, effective from 30 May'26.
Mother Nutri Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Company for the half ....
Intimation · 28 May 2026, 5:30 am
Mother Nutri Foods Board Meeting to Approve FY26 Results Mother Nutri Foods Ltd (BSE: 544623) has scheduled a Board of Directors meeting for Thu, 28 May '26. The board will consider and approve the audited financial results for the half-year and financial year ended 31 Mar '26, along with the corresponding audit report. In line with insider trading regulations, the trading window for the company's shares was closed from 01 Apr '26 and will reopen 48 hours after the conclusion of the board meeting.
Trading Members of the Exchange are hereby informed that effective from December 03, 2025, the Equity Shares of Mother Nutri Foods Ltd (Scrip Code: 544623) are listed and admitted to dealings ....
Others (Uncategorized) · 03 Dec 2025, 1:23 pm