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(28/04/2026 12:13)

Heritage Foods - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter/Year Ended On March 31, 2

Heritage Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter/year ended March 31, 2026 and followings:\r\n\r\n Taking note of the Statutory Auditors' Report on the Audited Financial Statements for FY 2025-26.\r\n Consideration and recommendation of Final Dividend, if any, for FY 2025-26.\r\n Fixing the Book Closure dates for dividend eligibility.\r\n Fixing the date, time, and venue of the 34th Annual General Meeting.\r\n Approval of the 34th AGM Notice, Directors' Report, and related matters for FY 2025-26

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