Heritage Foods Limited (HERITGFOOD) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Annual Report released

💡 Investor Takeaway
Shareholders must update KYC and PAN to receive dividends and reports.

Heritage Foods Limited announced that the 34th Annual Report for FY 2025-26 is now accessible via its website, urging shareholders to update KYC and PAN details to ensure dividend payments and continued receipt of communications.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
34th AGM scheduled for July 23, 2026, with resolutions on financial statements, dividend, and director re-appointments.

🔄 What Changed
Final dividend declared at 50% (₹2.50 per share) for FY2025-26; Mr. Muthu Raju re-appointed as Non-Executive Independent Director for second term; Dr. M. Sambasiva Rao re-appointed as Whole-Time Director.

🔮 What's Next
Re-appointment of Mr. Muthu Raju as Non-Executive Independent Director for second term (November 1, 2026 - October 31, 2031); re-appointment of Dr. M. Sambasiva Rao as Whole-Time Director; final dividend payment scheduled for July 30, 2026.

💡 Investor Takeaway
Shareholders must vote on key governance and financial matters, including a 50% dividend and director re-appointments, with voting via e-voting platform.

Heritage Foods Limited announces its 34th Annual General Meeting (AGM) scheduled for July 23, 2026, via video conferencing, with shareholders voting on key resolutions including adoption of FY2025-26 audited financial statements, final dividend declaration of 50% (₹2.50 per share), re-appointment of Dr. M. Sambasiva Rao as Whole-Time Director, and re-appointment of Mr. Muthu Raju Paravasa Raju Vijay Kumar as Non-Executive Independent Director for a second term. The notice, sent electronically on June 25, 2026, details e-voting procedures, record dates for dividend eligibility, and compliance with SEBI and MCA regulations for virtual meetings.

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