Heritage Foods Limited has notified the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming Board of Directors meeting scheduled for Thursday, October 15, 2026.
The Board meeting will consider and approve the following agenda items:
- Un-Audited Financial Results (Standalone) for the Quarter and Half year ended on September 30, 2026
- Un-Audited Financial Results (Consolidated) for the Quarter and Half year ended on September 30, 2026
- Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone) for the Quarter and Half year ended on September 30, 2026
- Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Consolidated) for the Quarter and Half year ended on September 30, 2026
The disclosure is made pursuant to Regulation 29, 33, 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a Trading Window closure for transacting in the company's equity shares. The closure period began on October 1, 2026 and will remain in effect until the end of 48 hours after the declaration of the Un-Audited Financial Results (both days inclusive). This action is taken pursuant to the Code of Conduct to Regulate, Monitor & Report by Insider Trading of the Company.
The notice was signed by Umakanta Barik, Company Secretary & Compliance Officer (Membership Number: FCS-6317), on October 7, 2026 at 11:59:24 IST.