Heritage Foods has informed that the Board of Directors of the Company at their meeting held on today, July 17, 2025 approved/taken on record the following items: Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter ended June 30, 2025 as reviewed and recommended by the Audit Committee; Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2025. The meeting of the Board of Directors commenced at 11:45 am (IST) and concluded at 02:30 pm (IST).
The above information is a part of company’s filings submitted to BSE.
