Heritage Foods Limited has informed the Exchange regarding 'Outcome of Independent Directors Meeting '.
HERITGFOOD · price
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Heritage Foods Limited held a meeting of its Independent Directors on May 16, 2025, as required under SEBI listing regulations. During the meeting, the Independent Directors evaluated the performance of themselves, the Non-Independent Directors, the Board, and its Committees as a whole. They also assessed the quality, quantity, and timeliness of information flow between the Company's Management and the Board. The disclosure was signed by Umakanta Barik, Company Secretary and Compliance Officer, and submitted to both BSE (Scrip Code: 519552) and NSE (Scrip Code: HERITGFOOD).
This is a routine annual corporate governance compliance filing with no material impact on the company's financials or stock price. It reflects standard board-level evaluation processes mandated by SEBI for listed companies.