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 Board''s 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.