Heritage Foods Limited

Heritage Foods Ltd announced that its Narketpally Plant has received the 'Best Environmental Award' from the Telangana Pollution Control Board on World Environment Day. The award recognizes the plant's commitment to environmental conservation and sustainability, specifically highlighting its Zero Waste practices, Circular Economy procedures, and energy conservation systems. The recognition underscores the company's dedication to environmental protection and sustainable development.

Heritage Foods Limited has been honored with the IR Excellence Award in the Food & Beverage Category by the IR Society. This award recognizes the company's commitment to high standards of disclosure, sound corporate governance, and meaningful engagement with the investment community. The recognition highlights Heritage Foods' consistent efforts in fostering trust through timely communication, transparency, and responsible business practices, strengthening its investor relations framework. Ms. Brahmani Nara, Executive Director, emphasized the company's dedication to transparency and accountability.

Heritage Foods Ltd has been honored with the 'IR Excellence - Food and Beverage' Award by the Investor Relations Society at their annual awards ceremony. The award recognizes the company's dedication to high standards in transparency, stakeholder engagement, and investor communication. Sri. Umakanta Barik, Company Secretary & Compliance Officer, accepted the award on behalf of the company. This accolade underscores Heritage Foods' commitment to robust investor relations practices.

Heritage Foods Ltd announced that its Senior Management will participate in the "360 ONE Capital (B&K) 16th Annual Investor Conference - Trinity India 2026" in Mumbai on May 28, 2026. The participation involves one-on-one meetings and group meetings with analysts and investors. The company has confirmed that no unpublished price-sensitive information will be shared during the meetings. This event is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Heritage Foods Ltd has appointed Mr. Rahul Pandey as Vice President and Head of Sales and Senior Management Personnel, effective May 18, 2026. Mr. Pandey brings over 24 years of experience in sales leadership across the Foods, Beverages, and Home Care sectors, having held key positions in companies like Mondelez, Coca-Cola, and ITC. Before joining Heritage Foods, he was Head of Sales & Distribution at Dabur India Limited for its Foods Division. He holds an MBA in Marketing from the Institute of Management Studies, MDS University, Ajmer, and completed the Executive Management Program in Sales & Marketing from IIM Calcutta.

Heritage Foods Ltd announced its FY26 results, reporting a 9% YoY revenue increase to ₹45,260 million despite supply chain challenges and high input costs. Q4 revenue grew 10% YoY to ₹11,576 million. The company faced elevated milk inflation, with average landed milk costs up 8% YoY in Q4. Value-added products (VAP) showed strong growth, with revenue up 18% YoY in Q4 and 13% YoY for the full year. Heritage Nutrivet, a subsidiary, saw a 33% YoY revenue increase.

Heritage Foods Ltd has announced a book closure from July 16, 2026, to July 23, 2026, for the purpose of the 34th Annual General Meeting and determining shareholders eligible for the final dividend for FY 2025-26, if declared. The AGM is scheduled for July 23, 2026. This is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

The independent directors of Heritage Foods Ltd. convened on May 11, 2026, to evaluate the performance of themselves, non-independent directors, the board, and its committees. They also assessed the quality, quantity, and timeliness of information flow between company management and the board. This information was communicated to the stock exchange for record-keeping and website display.

The Board of Directors of Heritage Foods Ltd recommended a final dividend of ₹2.50 per equity share (50% on face value of ₹5) for the financial year 2025-26. The dividend is subject to shareholder approval at the 34th Annual General Meeting and, if approved, will be paid on Thursday, July 30, 2026, subject to applicable tax deductions.

The Board of Directors of Heritage Foods Ltd recommended a final dividend of ₹2.50 per equity share (50% on face value of ₹5) for the financial year 2025-26. The dividend is subject to the approval of shareholders at the 34th Annual General Meeting. If approved, the dividend will be paid on Thursday, July 30, 2026, subject to applicable tax deductions.