Heritage Foods (HERITGFOOD) — Board Meeting

📢 Key Event
34th AGM approved FY2025-26 financials and declared Rs.2.50 final dividend per share.

🔄 What Changed
Final dividend declared at Rs.2.50 per share; reappointment of Non-Executive Independent Director.

🔮 What's Next
Company emphasized growth-focused strategy, innovation, operational efficiencies, ESG practices, and evolving into a nutrition-first food enterprise.

💡 Investor Takeaway
The company declared a final dividend and reappointed a director, signaling continued shareholder returns and governance stability.

Heritage Foods held its 34th AGM on July 23, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of Rs.2.50 per share, and reappointing directors including Muthu Raju Paravasa Raju Vijay Kumar as Non-Executive Independent Director. The meeting concluded at 11:43 AM IST after confirming quorum and remote e-voting compliance.

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About Heritage Foods Limited (HERITGFOOD)

Fast Moving Consumer Goods · FMCG · Listed on NSE

Market Cap: ₹3,353.18 Cr P/E: 24.8 ROE: 12.2% ROCE: 14.1% Div Yield: 0.69%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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