Source Natural Foods and Herbal Supplements Ltd (SOURCENTRL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Source Natural Foods and Herbal Supplements Ltd on NSE and BSE, with an AI summary of each filing.
We wish to inform you that the Members at the 31st AGM of the company held on September 30, 2026 approved the appointment of M/s. K.B. Nambiar & Associates, Chartered Accountants, as the ....
Change in Auditor · 01 Oct 2026, 11:48 pm
Consolidated Scrutinizer''s report for the e-voting conducted for the 31st AGM of the Company.
Annual General Meeting · 01 Oct 2026, 11:38 pm
Proceedings of 31st Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:54 pm
Announcement under Regulation 30 (LODR) Regulations, 2015 - Receipt of Ayush Quality Mark Certification
Others (Uncategorized) · 23 Sept 2026, 9:13 pm
Source Natural Foods Awarded Ayush Quality Mark Certification Source Natural Foods and Herbal Supplements Limited was awarded the Ayush Quality Mark Certification by the Ayush Export Promotion Council (AYUSHEXCIL) under the DGFT, Ministry of Commerce & Industry, supported by the Ministry of Ayush. Conferred at the 11th Ayurveda Day celebrations in Nagpur, the certification validates the company's adherence to stringent quality standards, manufacturing practices, operational systems, and traceability across its Ayurveda and herbal portfolio, bolstering regulatory compliance and customer confidence.
Intimation of Book Closure and Record date for the purpose of 31st Annual General Meeting of the Company
Dividend · 09 Sept 2026, 12:21 am
Notice of 31st Annual General Meeting
Annual General Meeting · 09 Sept 2026, 12:12 am
Notice of 31st AGM and Annual report for the financial year 2025-26.
Others (Uncategorized) · 09 Sept 2026, 12:09 am
Appointment of Statutory Auditors from the conclusion of ensuing 31st Annual general Meeting, subject to approval of the members.
Change in Auditor · 03 Sept 2026, 6:54 pm
Appointment of Chief Financial officer
Change in Management · 03 Sept 2026, 6:50 pm
Source Natural Foods Appoints Tejagna Katpitia as CFO Amid Strong Revenue Growth Source Natural Foods appointed Executive Director Tejagna K. Katpitia as CFO, effective 3rd Sep'26. Katpitia has been instrumental in the company's robust financial trajectory, scaling revenues over 127% from ₹19.8 crore in FY23 to ₹45 crore in FY25. The board also appointed K B Nambiar & Associates as new statutory auditors for a five-year term, replacing Srinaga & Giridharan. The company scheduled its AGM for 30th Sep'26, with book closure running from 24th Sep'26 to 30th Sep'26.
Outcome of Board Meeting for Appointment of Statutory Auditors and Chief Financial Officer.
Others (Uncategorized) · 03 Sept 2026, 6:46 pm
Source Natural Foods Appoints New Statutory Auditor and CFO On 3rd Sep'26, Source Natural Foods appointed existing Executive Director Tejagna K. Katpitia as CFO. Katpitia previously played a pivotal role in driving a 127% revenue expansion from ₹19.8cr in FY23 to ₹45cr in FY25. The board appointed K B Nambiar & Associates as Statutory Auditors for a five-year term, replacing Srinaga & Giridharan. Furthermore, the company scheduled its 31st AGM for 30th Sep'26, with the register of members and share transfer books closed from 24th Sep'26 to 30th Sep'26.
Approval for incorporation of a Wholly Owned Subsidiary Company under the name "SN Solar Mangaluru Private Limited''''
Others (Uncategorized) · 31 Aug 2026, 11:24 pm
Source Natural Foods Incorporates Solar Energy Subsidiary Source Natural Foods and Herbal Supplements incorporated a wholly-owned subsidiary, SN Solar Mangaluru Private Limited, on 31st Aug'26. The new entity will operate in the renewable energy sector, focusing on developing, owning, and operating grid-connected Solar PV power projects. The subsidiary has an authorized capital of Rs. 10 Lakh and a paid-up capital of Rs. 1 Lakh, with Source Natural subscribing to 100% of the equity for Rs. 1 Lakh in cash. The new entity is yet to commence business operations.
Proposed Incorporation of Wholly Owned Subsidiary
Others (Uncategorized) · 12 Aug 2026, 10:21 pm
Source Natural Foods to Incorporate Solar Energy Subsidiary Source Natural Foods & Herbal Supplements announced its Board authorized the incorporation of a wholly-owned subsidiary (WOS) on 10 Aug'26. The new entity, named "SN Solar Mangaluru Private Limited," will operate in the green and renewable energy sector, focusing on developing and maintaining grid-connected Solar PV power projects. The subsidiary will be incorporated in India, with shares subscribed at face value via cash consideration. The incorporation is pending approvals from the Ministry of Corporate Affairs and other regulatory authorities.
Financial results for the quarter ended June 30, 2026
Financial Result · 10 Aug 2026, 8:04 pm
Source Natural Foods Q1FY27 Results & Renewable Energy Diversification Source Natural Foods reported Q1FY27 consolidated Net Sales of ₹2,134.69 lakhs, up 76.4% YoY but down 1.5% QoQ. Net Profit stood at ₹68.29 lakhs, an 8.4% YoY increase, though declining 45.1% QoQ. The Board also approved diversification into the renewable energy sector by undertaking a 1.782 MW grid-connected rooftop solar PV project under a RESCO/OPEX model for a client. The Ayurveda segment revenue grew 32.5% YoY, while the Energy segment revenue surged 264.8% YoY to ₹819.63 lakhs.
Outcome of Board meeting for the quarter ended June 30, 2026.
Outcome · 10 Aug 2026, 7:56 pm
Source Natural Foods Q1FY27 Results, Diversifies into Renewable Energy Source Natural Foods reported Q1FY27 consolidated net profit of ₹68.29 lakhs, down 45.1% QoQ but up 8.4% YoY. Revenue from operations was ₹2,134.69 lakhs, a 1.5% QoQ increase and 76.4% YoY growth. EBITDA stood at ₹129.85 lakhs. The board approved a proposal to enter the renewable energy sector by undertaking a 1.782 MW grid-connected rooftop solar PV project under a RESCO/OPEX model. This move aims to diversify and expand business activities. The company also announced key management appointments for new subsidiaries.
Approval for incorporation of a Wholly Owned Subsidiary Company under the name "Source Natural Estates Private Limited"
Others (Uncategorized) · 19 Jun 2026, 6:29 pm
Source Natural Foods Incorporates Subsidiary for Renewable Energy Source Natural Foods and Herbal Supplements incorporated a wholly-owned subsidiary, Source Natural Estates Private Limited, on 18 Jun'26. The new entity, formed with a paid-up capital of Rs. 1 lakh, will operate in the green and renewable energy sector. Its objective is to acquire and manage land for developing solar projects, EV charging infrastructure, and waste treatment facilities. The company acquired a 100% stake for Rs. 1 lakh in cash. The subsidiary is yet to commence business operations.
Re-appointment of Cost Auditor and Internal Auditor of the Company for the Financial year 2026-27
Change in Auditor · 29 May 2026, 12:02 am
Source Natural Foods Re-appoints Cost and Internal Auditors for FY27 Source Natural Foods' Board of Directors on 28 May'26 approved the re-appointment of its auditors for FY27. Chiranjeevulu Jeelaga & Co., Cost Accountants, will continue as the Cost Auditors. Concurrently, Ganga Prakash & Co., Chartered Accountants, have been re-appointed as the Internal Auditors for the same financial year. This decision ensures continuity in the company's audit and compliance functions.
Announcement under Regulation 30 (LODR), 2015 - Resignation of Chief Financial Officer
Change in Management · 28 May 2026, 10:28 pm
Source Natural Foods: CFO R Ramachandra Resigns Source Natural Foods and Herbal Supplements (BSE: 531398) announced the resignation of its Chief Financial Officer, Mr. R Ramachandra, effective 31st May'26. The company’s board accepted the resignation on 28th May'26. Mr. Ramachandra cited personal reasons for his departure after a tenure of 3.5 years. Consequently, he will also cease to be a Key Managerial Personnel from the effective date. The company has not yet announced a successor.
Audited Financial Results for the quarter and year ended March 31, 2026
Financial Result · 28 May 2026, 7:12 pm
Source Natural Foods Reports Strong Q4 & FY26, CFO Resigns Source Natural Foods' Q4 FY26 Net Profit rose 98.7% YoY to ₹1.24 cr on revenue of ₹21.03 cr, up 31.0% YoY. For FY26, Net Profit increased 17.1% to ₹3.40 cr, with revenue growing 56.7% to ₹70.38 cr. EBITDA margin for the year stood at 8.4%. The Board accepted the resignation of CFO R Ramachandra, effective 31st May'26, and approved a corporate guarantee of up to ₹10 cr for its subsidiaries. The auditor's report presented an unmodified opinion on the financials.
Outcome of Board Meeting - Audited Financial Results of the Company for the quarter and year ended March 31, 2026
Outcome · 28 May 2026, 7:06 pm
Source Natural Foods and Herbal Supplements Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2,334 (+27.5% YoY | +7.8% QoQ) ■ EBITDA: 224 (+111.7% YoY | +65.0% QoQ) ■ EBITDA Margin (%): 9.6 (+382 bps YoY | +333 bps QoQ) ■ PAT: 124 (+98.6% YoY | +51.1% QoQ) ■ EPS (INR): 1.93 (+99.0% YoY | +50.8% QoQ) Source Natural Foods and Herbal Supplements Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Ayurveda ■ Revenue: 1,434 (+56.5% YoY | -1.9% QoQ) ■ EBITDA: 143 (+122.6% YoY | +89.3% QoQ) ■ EBITDA Margin (%): 10.0 (+296 bps YoY | +481 bps QoQ) Energy ■ Revenue: 900 (-1.6% YoY | +28.0% QoQ) ■ EBITDA: 84.9 (+78.7% YoY | +39.6% QoQ) ■ EBITDA Margin (%): 9.4 (+424 bps YoY | +78 bps QoQ) Others ■ Revenue: 0.0 ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
Source Natural Foods And Herbal Supplements 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 ....
Intimation · 28 May 2026, 5:30 am
Source Natural Foods Announces Board Meeting for Q4 and FY26 Results Source Natural Foods and Herbal Supplements (BSE: 531398) will hold a Board of Directors meeting on 28 May'26. The agenda includes the consideration and approval of audited financial results for the quarter and financial year ending 31 Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the results are announced. This meeting is a key event for the company's annual financial disclosure.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 10:26 pm
Source Natural Foods Not Classified as Large Corporate for FY27 Source Natural Foods and Herbal Supplements Ltd. informed exchanges on 27 Apr '26 that it is not classified as a Large Corporate (LC) as of 31 Mar '26, for the financial year 2026-2027. This determination is based on SEBI's framework for fundraising by LCs. Consequently, the company is not subject to the mandatory requirement of raising 25% of its incremental borrowings through debt securities for FY27. The filing confirms no borrowing obligations or penalties under the LC framework for the applicable period.
Outcome of Board Meeting
Others (Uncategorized) · 06 Mar 2026, 6:33 pm
Source Natural Foods Expands Green Energy Portfolio via New SPVs The Board on 6th Mar'26 approved transferring a 2 MW Odisha solar project to a new wholly-owned subsidiary (WOS), Source Natural Solar Private Limited. It also approved incorporating another WOS in Karnataka for renewable energy. The company is in advanced discussions for a 0.5 MW rooftop project in Karnataka and a 30 MW solar project in Andhra Pradesh. Management also highlighted that initial discussions are underway for 6-8 MW of solar projects in Odisha, expanding its green energy footprint.
Unaudited Financial Results for the quarter and nine months ended December 31, 2025
Outcome · 14 Feb 2026, 7:45 pm
Source Natural Foods Q3FY26: Strong Revenue Growth, Green Energy Investment Source Natural Foods reported a 94.2% YoY revenue growth to ₹203.0 Cr for Q3FY26, with net profit declining 19.1% YoY to ₹8.2 Cr. The board approved results for the quarter ended 31 Dec'25 and also sanctioned a ₹10 Cr loan and a ₹10 Cr equity investment into its subsidiaries for green energy projects. Consolidated segmental data shows strong performance in the Energy division, with revenue up 181.3% YoY and EBITDA rising 116.2% YoY. The core Ayurveda segment's EBITDA fell 42.2% YoY.
Unaudited Financial Results for the quarter and nine months ended December 31, 2025
Financial Result · 14 Feb 2026, 7:42 pm
Source Natural Foods and Herbal Supplements Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 2030 (+94.3% YoY | +19.7% QoQ) ■ EBITDA: 152 (-8.1% YoY | +12.0% QoQ) ■ EBITDA Margin (%): 7.5 (-837 bps YoY | -52 bps QoQ) ■ PAT: 82.4 (-19.1% YoY | +17.5% QoQ) ■ EPS (INR): 1.28 (-19.0% YoY | +17.4% QoQ) Source Natural Foods and Herbal Supplements Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) Segmental Performance Ayurveda ■ Revenue: 1461 (+62.3% YoY | -4.4% QoQ) ■ EBITDA: 75.6 (-42.2% YoY | -21.2% QoQ) ■ EBITDA Margin (%): 5.2 (-936 bps YoY | -110 bps QoQ) Energy ■ Revenue: 703 (+181.3% YoY | +100.2% QoQ) ■ EBITDA: 77.3 (+116.2% YoY | +92.1% QoQ) ■ EBITDA Margin (%): 11.0 (-331 bps YoY | -46 bps QoQ)
Incorporation of Wholly Owned Subsidiary Company.
Others (Uncategorized) · 11 Feb 2026, 10:05 pm
Source Natural Foods Incorporates Solar Power Subsidiary Source Natural Foods and Herbal Supplements incorporated a wholly-owned subsidiary, "Source Natural Solar Private Limited," on 06 Feb'26. The new entity, formed to develop and operate grid-connected solar power projects, has an authorized capital of Rs. 10 lakh and paid-up capital of Rs. 1 lakh. The parent company acquired a 100% stake via a cash consideration of Rs. 1 lakh. The subsidiary is a related party but has not yet commenced business operations, hence has no turnover.