Source Natural Foods and Herbal Supplements Ltd — Important, 05-09-2025: Company Update

Source Natural Foods and Herbal Supplements Limited will hold its 30th Annual General Meeting (AGM) virtually via video conferencing. The company has dispatched the AGM notice and 2024-25 Annual Report to eligible shareholders electronically, with documents also available online. Share transfer books will close, and shareholders registered on the cut-off date are eligible for remote e-voting, which has a specific opening and closing period. An independent scrutinizer has been appointed to ensure a fair and transparent e-voting process. This update keeps investors informed about key governance events.