Newspaper Advertisement for Notice of 3rd Annual General Meeting.

September 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 544623 Dear Sir / Ma’am, Sub: Newspaper Publication – 3rd Annual General Meeting and E-voting information etc. Please find attached herewith copies of newspaper published regarding notice of 3rd Annual General Meeting and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Thanking you, Yours faithfully, For Mother Nutri Foods Limited Chintan Rajnikant Thakar Managing Director DIN: 09346153 Gujarat TheINdIaNexPReSS TueSday,SePTembeR1,2026 3 2024NAvRATRIgANgRAPEcASE:AllcoNvIcTSSENTENcEd ‘BPL,Antyodaya Gujarat fisherman 5 get life in jail ‘until last breath’ familieswill jailed in Pakistan continuetoget dies, 2nd case this yr subsidisedsugar’ sicanddigitalevidence. theminoronwhichhermother within17daysofthecrime, VadodaraPOCSO specialPublicProsecutor Thebreakthrough hadcalledaround12.30am.One thepolicefileda6,000-page courtsaysincident nayan sukhadwala said the camefromthestolen ofthefivemeninadvertently chargesheetbeforethespecial ExpressNewsService ParimalAdabhi whodiedlastweekwascom- courtfollowedtheprincipleslaid answeredthecallforaboutthree POCsOcourt.itcontainedstate- Surat,August31 Ahmedabad,August31 pletedinMarch2022.hewasin mobilephoneofthe ‘cannotbetaken downbythesupremeCourt secondsbeforedisconnectingit. mentsofnearly100witnesses, jailforfouryearsevenafter whiledeterminingthesentence. minoronwhichher inthosefewseconds,themother besidesmedicalandFsLreports, EvEnwiThitspricesincreas- aFishERManfromGujarat completionofhissentence." lightly’,awards DistrictGovernmentPleader motherhadcalled heardthesoundofdrumsand Dnasamples,CCTvfootage ing,peopleintheBelowPoverty whowasimprisonedinaPak- whilethenameofthede- Rs50,000fine anilDesaitoldthisnewspaper, around12.30am. DJmusicinthebackground. andotherdocumentaryand Line(BPL)categoryandthe istanjailevenafterhehadcom- ceased fisherman has been “wehadsoughtdeathpenaltyor investigatorsusedtheloca- scientificevidence. beneficiariesoftheantyodaya pletedhissentencediedon withheldbyDesai,heisfrom Oneofthefivemen oneachconvict life until death, if the court tionofthephoneandtheam- Theprosecutionexamined annaYojanawouldcontinueto august27. unaregionofGujarat. woulddeemitappropriateto inadvertently bientsoundsasclues,compar- 45 witnesses and produced getsugaratsubsidisedratesdur- hewasthesecondfisher- whiledemandingthere- meteoutalifeterm...Thecourt answeredthecallfor ingthemwiththecrimescene documentaryandscientificevi- ingfestivals,stateFoodand manfromthestatewhodied leaseofthe177indianfisher- AditiRaja consideredourappeals,andthe aboutthreeseconds andthepossibleroutestakenby dence.Forensicevidencerelat- CivilsuppliesMinisterRaman while in Pakistan’s custody men, Desai said, “india re- Vadodara,August31 accusedweresentencedtolife theaccused.CCTvfootagewas ingtobodilyfluidsoftheac- solankisaid. thisyear. leased and repatriated 25 untiltheirlastbreath...Thecourt scrutinised for motorcycles cusedfoundonthevictim's “Thestategovernmenthas Theinformationwasmade Pakistaniprisoners,including nEaRLYTwOyearsafterthe observedthatgangrapeofa assaultedthegirl.Thesurvivor carryingthreeriders.simulta- clothesalsoformedanimpor- madeadvancearrangementsto publicbyJatinDesai,aMum- eightfishermenthroughattari- gangrapeofaminorgirlona minorduringafestivallikenav- andherfriendsubsequently neously,anotherpoliceteam tantpartoftheprosecutioncase. ensurethatantyodayaandBPL bai-basedpeaceactivistand wagahborderonsaturday(au- navratrinight,aPOCsOcourt ratri,whichisaboutreverenceto reached the police station, analysedtower-dumpdatafrom sukhadwalasaidthepros- cardholdersregisteredunder journalistwhohasbeentaking gust29)…Pakistanneedstore- hereonMondaysentencedall women,cannotbetakenlightly. around2kmfromthescene, fivetosixmobiletowers,exam- ecutionhadestablishedevery thePublicDistributionsystem upthecauseofindianfisher- leaseandrepatriate177indian fiveconvictstoimprisonment italsoupheldthatitwasahei- whereshereportedtheassault. iningmorethanfourlakhmo- linkinthechainofcircumstan- receivesufficientquantitiesof menlanguishinginPakistan fishermen who have com- tilltheirlastbreath,observing nouscrimecommittedincom- Thecomplainttriggeredanin- bile-locationrecords. tialevidencebeyondreasonable sugarduringfestivals,”hesaid jails,inastatementonMonday. pletedtheirsentencelongback thattheincident“cannotbe monintentionbyallaccused”. tensiveinvestigationinvolving Theexerciseyieldedaround doubt."inacasebasedoncir- inastatement. Desaialsodemandedtheim- andwhosenationalityhasbeen takenlightly”. ThecrimetookplaceonOc- citypoliceandaspecialinvesti- 60suspiciousphonelocations. cumstantialevidence,thecir- The Gujarat government mediatereleaseof177fisher- confirmedyearsago.Pakistan ThecourtalsoimposedaRs tober4,2024,thesecondnight gationTeam. about10matchedthesuspected cumstancesmustformacom- providessubsidisedsugarto30 menwhohavenotbeenre- mustreciprocateindia'sgood- 50,000fineoneachconvictand ofnavratri.The16-year-oldgirl routebetweenthecrimescene plete and coherent chain lakhpeoplewithantyodayaand leasedfromPakistanjailseven willgestureandreleaseindian Thethree-secondclue orderedRs10lakhcompensa- hadgoneouttoplay‘garba’with and the location where the pointingtotheguiltoftheac- BPLrationcardsattherateofRs aftertheyhadcompletedtheir fishermenandothercivilian tionforthesurvivor,bringing amalefriend.Laterthatnight, Theisolatedlocationofthe survivor’s phone had been cused...Thecourtultimatelyac- 15andRs22perkg,respectively. sentences. prisonerswhohavecompleted thetrialtoaclose22months thetwoweresittinginaniso- crime,withnoCCTvcameraat answered. One suspicious ceptedtheprosecution’sevi- Ofthem,22lakhareBPLcard in the statement, Desai theirsentencesandwhosena- after the crime was cracked latedareaontheoutskirtsofthe thescene,leftthepoliceina phonewastracedtoanaccused, denceandconvictedallfive holders.sugarpriceshaveshot stated,“On27august,anin- tionalityisalsoconfirmed.“ throughathree-secondphone citywhenfivemenapproached blindspot.Theaccusedwerein- whosephonehadalsoregistered accusedonaugust20.Froman uptoRs40-Rs70perkg. dian imprisoned fisherman accordingtoDesai,asmany call,over1,100CCTvcameras themontwomotorcycles. itiallyunidentified.Policebegan apresencenearthecrimescene. unidentifiedgrouptofivecon- DuringthefestivalsofJan- fromGujaratdiedinaKarachi as197indianfishermenwere andfourlakhmobile-location Themenallegedlytookthe reconstructingtheirmovements investigatorsfoundanotherlink victions,itwasasuccessfulin- mashtamiandDiwali,thegov- hospital.Thisyear,twoindian languishinginPakistanjailsat records. keyoftheirtwo-wheelerand throughCCTvfootagealong whentheytracedtheaccusedto vestigationandtrial,"sukhad- ernmentprovidesanadditional fishermendiedinPakistan's present.Themajorityofthem additionalDistrictJudgeCM threatenedthepair,including possibleroutesfromthecrime ahotel,wheretheyallegedly walasaidonMonday. onekgofsugaratsubsidised custody. The sentence of a arefromGujaratandtheunion Pawarpronouncedthesentence withthethreatofcallingtheir scene.Morethan1,100cameras stoppedforteaaround1.30am. Therecoveryoftheminor's ratestothesefamilies. fisherman (name withheld) TerritoryofDiu. inopencourtonMondayafter- families. One of them de- coveringapproximately45km allfivewerearrestedwithin48 stolenphonewasunsuccessful “atotalquantityof7,100 noonwithallfiveconvictsfacing mandedthegirl’sfather’sphone wereexamined.Morethan200 hoursofthecrime.Thefivemen afteritwasallegedlythrowninto metrictonnesofsugarhasbeen him. number. policepersonnelweredeployed, originallyhailfromuttarPra- thevishwamitririver,butinves- distributedtothebeneficiaries Thesentencefollowedthe when the girl raised an whileteamsalsosearchedmore desh.Theywerewageworkers tigator [Showing first 8,000 characters — download PDF for full document]