Heritage Foods 34th AGM on July 23, 2026; final dividend of rupees 2.50 per share

Board & Shareholder Meetings View source PDF

HERITGFOOD · price

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₹336.90

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₹335.80

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AI summary

Heritage Foods has called its 34th AGM on July 23, 2026 at 10:00 AM via video conferencing. Business to be transacted includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, declaration of a final dividend of rupees 2.50 per share (50 percent on face value of rupees 5), re-appointment of Dr. M Sambasiva Rao as director retiring by rotation, and re-appointment of Mr. Muthu Raju Vijay Kumar as Non-Executive Independent Director for a second and final 5-year term from November 1, 2026 to October 31, 2031. Record date is July 15, 2026; dividend payment is by July 30, 2026.

Likely market impact

Shareholders will vote on FY26 accounts, a final dividend of rupees 2.50 per share, and re-appointment of two directors at the July 23, 2026 AGM.