Board meeting on October 15, 2026 to consider unaudited results for quarter, half year ended September 30

Board meeting scheduled for Thursday, October 15, 2026.

Wed 7 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Results Period

Quarter and Half year ended September 30, 2026

Trading Window Closure

closed from October 01, 2026, till the end of 48 hours after the results are declared

What the company informed the exchanges

Heritage Foods Ltd has told BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Thursday, October 15, 2026. The board will consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors on those results.

Trading window

• The trading window for transacting the company's equity shares has been closed from October 01, 2026.
• It stays closed till the end of 48 hours after the Un-Audited Financial Results are declared, both days inclusive.
• During this window, persons covered by the company's insider trading code are restricted from dealing in the shares.

What the notice covers

• It fixes the date on which the board will take up the quarter and half-year numbers.
• It names both the standalone and consolidated results, and the auditors' Limited Review Report, as items on the agenda.
• The trading window closure is stated alongside, so the restriction runs up to 48 hours after the results are declared.

How to read it

This is a routine intimation that precedes a results announcement. It tells shareholders when the board will consider the financials, and it tells those covered by the insider trading code that they cannot transact in the shares until the window reopens. The actual financial performance for the quarter and half year would be known from the results once the board approves and declares them. Investors generally treat such notices as scheduling information rather than as news about the business itself.

Basics to note

The company has two scrip codes — 519552 on BSE and HERITGFOOD on NSE. The letter is signed by Umakanta Barik, Company Secretary & Compliance Officer.

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