AGM/EGM25 Jun 2026, 03:38 pm
Heritage Foods Announces 34th AGM on July 23, 2026
AI Summary
Heritage Foods Ltd has announced its 34th Annual General Meeting (AGM) will be held on July 23, 2026, at 10:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of 50% (₹2.50 per equity share), and the re-appointment of a director retiring by rotation. The AGM notice and Annual Report for FY 2025-26 are being sent electronically to members on June 25, 2026.
Key Highlights
- AGM scheduled for July 23, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Proposed final dividend of 50% (₹2.50 per share).
- Director Dr. M Sambasiva Rao up for re-appointment.
- Annual Report and AGM notice sent electronically June 25, 2026.
Price Impact
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