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 ....
HERITGFOOD · price
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Heritage Foods has informed the stock exchanges that its Board of Directors will meet on Friday, May 16, 2025, at the registered office in Hyderabad. The Board will consider and approve the audited standalone and consolidated financial results (under Ind AS) for the quarter and year ended March 31, 2025, along with the statutory auditors' report. It will also consider recommending a final dividend for FY25, if declared, and fix the book closure date for determining shareholder eligibility. Additionally, the Board will approve the appointment of a Secretarial Auditor and finalise the date, time, venue, and notice for the 33rd Annual General Meeting. The trading window for insiders has been closed from April 1, 2025, until 48 hours after the results are declared.
Investors should watch for the audited FY25 results and final dividend announcement on or after May 16, which could influence near-term stock sentiment. The trading window closure signals that material financial disclosures are imminent.