SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve appointment of Company Secretary and Compliance Officer approval for Boards report Calling AGM and approval for AGM Notice to fix the Book Closure for AGM Recommendation for appointing new Independent Directors Recommendation for appointing new non-executive non Independent Directors and amendment to the Object Clause of MOA etc.