Board Meeting Announcement for Heritage Foods Ltd - May 16, 2025

Heritage Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended on March 31 2025 to consider and recommend Final Dividend for FY 2024-25 to consider and recommend the appointment of Secretarial Auditor of the Company fix the Book Closure date for the purpose of final dividend of the Company to fix the date time and venue of 33rd Annual General Meeting apart from the other items as per the agenda.