Heritage Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 08 Jul 2026, 11:22 AM IST · BSE ID: 19dd6ab0-ab8a-4a4b-97c5-b0c3719c8535
View Original BSE Filing (PDF)
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In Simple Terms
Heritage Foods will hold a board meeting on July 16, 2026, to approve its financial results for April to June 2026.
🤖 AI Summary
- Heritage Foods Board meeting scheduled for Thursday, July 16, 2026, to approve Q1 FY27 results.
- Un-Audited Financial Results (Standalone & Consolidated) for Quarter ended June 30, 2026, to be considered.
- Limited Review Report from Statutory Auditors on Q1 FY27 results will also be approved.
- Trading window for equity shares closed from July 01, 2026, until 48 hours post results announcement.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any action based on this specific filing.
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Who Is Affected
All shareholders are equally affected by the upcoming financial results announcement, as this data can influence perception of company performance.
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Management Signal
The management is adhering to regulatory requirements by providing timely notice of its upcoming board meeting for financial results approval.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Heritage Foods' Q1 FY27 (June 30, 2026) financial results announcement on July 16, 2026.
Details of standalone and consolidated performance for the quarter.
Any management commentary accompanying the results disclosure.
LOW RISK
This filing is a standard procedural notice; it does not introduce new risks.
💡 Investor Takeaway
Heritage Foods Limited has scheduled a Board meeting on Thursday, July 16, 2026, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026, along with the Limited Review Report.
📅 Company Track Record
Heritage Foods reported a Q4 FY26 standalone net profit drop of 37% YoY to INR 239 Million, despite a 10% revenue growth for the quarter ended March 31, 2026. For the full FY26, the company reported a standalone net profit of Rs. 1,397.01 million and declared a dividend of Rs. 2.50 per share.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Heritage Foods Limited's next Board meeting scheduled?
Heritage Foods Limited's next Board meeting is scheduled for Thursday, July 16, 2026.
What is the purpose of the Heritage Foods Board meeting on July 16, 2026?
The Board meeting on July 16, 2026, is scheduled to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026.
What financial period will be covered by the results discussed at the Heritage Foods Board meeting?
The results discussed will cover the Quarter ended June 30, 2026.
Is the trading window for Heritage Foods shares currently closed?
Yes, the trading window for transacting equity shares of Heritage Foods Limited has been closed from July 01, 2026.
Questions based on this BSE filing only. For information purposes.