Heritage foods Limited has announced an earnings conference call with analysts and institutional investors to discuss its financial performance for the quarter and year ended March 31, 2026. The company made this announcement on April 28, 2026, in compliance with regulatory requirements.

Conference Call Details

The earnings conference call has been scheduled with specific timing and participation details to facilitate investor engagement.

Key Participants

The conference call will feature senior leadership from Heritage Foods Limited, ensuring comprehensive coverage of the company's performance and strategic direction.

Company Leadership

The call will be attended by key executives including:

• Mrs. N Brahmani – Executive Director
• Dr. M Sambasiva Rao – Whole Time Director
• Mr. Srideep Kesavan – Chief Executive Officer
• Mr. A Prabhakara Naidu – Chief Financial Officer
• Mr. J Samba Murthy – Chief Operating Officer
• Mr. Umakanta Barik – Company Secretary & Compliance Officer
• Dr. Brij Mohan – CEO – Heritage Nutrivet

Access Information

The company has provided multiple dial-in options to accommodate both domestic and international participants.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Heritage Foods Limited informed both BSE Limited and National Stock Exchange of India Limited about the scheduled earnings conference call. The company has requested both exchanges to display this information on their respective websites for investor awareness.

Participants are advised to dial-in at least 5-10 minutes prior to the scheduled time to ensure timely connection to the call. The company offers pre-registration options to avoid wait times during the conference call.

Heritage foods Limited has announced a board meeting scheduled for May 11, 2026, to address key financial and corporate governance matters for the financial year ended March 31, 2026. The meeting will be held at the company's registered office in Hyderabad, as communicated to BSE Limited and National Stock Exchange of India Limited on April 28, 2026.

Key Agenda Items

The board meeting will focus on several critical business decisions that will shape the company's financial disclosure and shareholder engagement for the concluded financial year.

Regulatory Compliance Measures

In adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly Regulations 29, 33, 42, and 43, Heritage Foods has implemented necessary compliance measures. The company has established a trading window closure period to prevent insider trading activities.

Trading Window Restrictions

The trading window for Heritage Foods' equity shares remains closed from April 01, 2026, and will continue until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026. This measure aligns with the company's Code of Conduct to Regulate, Monitor & Report Insider Trading.

Corporate Governance Framework

The upcoming board meeting demonstrates Heritage Foods' commitment to transparent corporate governance and timely financial reporting. The comprehensive agenda addresses all statutory requirements for annual financial disclosure and shareholder communication.

The meeting outcomes will provide stakeholders with crucial insights into the company's financial performance for FY26 and establish the framework for upcoming shareholder engagement through the Annual General Meeting. Company Secretary and Compliance Officer Umakanta Barik has formally communicated these developments to both stock exchanges, ensuring proper regulatory notification and public disclosure.