Annual Secretarial Compliance Report for the financial year ended March 31, 2025
HERITGFOOD · price
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Heritage Foods Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. The report was issued by M/s. Ravi & Subramanyam, Company Secretaries, dated May 3, 2025. The auditor confirmed that the company has fully complied with all applicable SEBI regulations, including Listing Obligations, Insider Trading rules, and Depositories regulations, with no deviations, fines, or penalties reported. All related party transactions received prior audit committee approval, and no actions were taken against the company, its promoters, or directors by SEBI or stock exchanges during the year. The company has one wholly-owned subsidiary, Heritage Nutrivet Limited, but no material subsidiary. No additional non-compliance was observed for any SEBI regulation during the review period.
This is a routine compliance filing with a clean report — no regulatory actions, penalties, or non-compliance issues were flagged. For shareholders, this signals good corporate governance and adherence to SEBI norms, with no negative catalysts likely to emerge from this disclosure.