Announced Thu, 23 Jul · 18:31 IST
Heritage Foods 34th AGM: All 5 resolutions passed, Rs 2.50 dividend approved
Board & Shareholder Meetings View source PDF
HERITGFOOD · price
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₹330.00
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AI summary
Heritage Foods held its 34th AGM on July 23, 2026 via video conferencing. All 5 resolutions passed with large majority. Adopted FY26 standalone and consolidated financial statements (99.9999% in favour). Approved final dividend of Rs 2.50 per share at 50 percent on face value of Rs 5 (99.9999%). Re-appointed a director retiring by rotation (99.9981%) and re-appointed Mr. Muthu Raju Paravasa Raju Vijay Kumar as Non-Executive Independent Director (99.7861%).
Likely market impact
Final dividend of Rs 2.50 per share confirmed. All AGM resolutions passed with near-unanimous support, indicating strong shareholder confidence.