Heritage Foods Limited has informed the Exchange regarding 'Letter providing a web-link of the Annual Report 2024-25 to those Members who have not registered their e-mail addresses with the Company / Registrar & Transfer Agent / Depositories'.
HERITGFOOD · price
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Heritage Foods has informed the exchanges that it has sent letters providing a web-link to its Annual Report for FY2024-25 to shareholders who have not registered their email addresses with the company, RTA, or depository participants. The 33rd Annual General Meeting of the company is scheduled for Thursday, July 31, 2025 at 10:00 AM IST, to be held through Video Conferencing / Other Audio Visual Means. The annual report is hosted on the company's website with a direct PDF link provided in the letter. The cut-off date for identifying shareholders without registered emails was June 30, 2025. This filing is made under Regulation 30 read with Regulation 36(1)(b) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural and regulatory compliance filing with no material impact on the business or stock price. Shareholders should take note of the July 31, 2025 AGM date and are encouraged to update their email addresses for future communications.