Announced Thu, 23 Jul · 12:57 IST
Heritage Foods 34th AGM: Rs 2.50/share dividend, all resolutions passed
Board & Shareholder Meetings View source PDF
HERITGFOOD · price
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₹331.85
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AI summary
Heritage Foods held its 34th AGM on July 23, 2026 via video conferencing with 92 members attending. Five resolutions passed, including a final dividend of Rs 2.50 per equity share (50 percent on face value of Rs 5) for FY26. Standalone and consolidated financial statements were adopted. M P Vijay Kumar was re-appointed as Independent Director. The company described its evolution from a dairy company into a nutrition-first food enterprise. All auditor reports were unqualified.
Likely market impact
Final dividend of Rs 2.50 per share confirmed. Clean AGM with all resolutions passed signals operational continuity and dividend consistency.