Heritage Foods FY26: Board Approves Final Dividend of ₹2.50/Share, Sets AGM on July 23
Heritage Foods' Board approved audited financial results for FY26. A final dividend of ₹2.50 per share is recommended. The 34th AGM is scheduled for July 23, 2026, with a record date of July 15, 2026, for dividend payout on July 30, 2026. Mr. M P Vijay Kumar was re-appointed as Non-Executive Independent Director.
The recommendation of a final dividend and the approval of financial results are significant corporate actions that can influence investor sentiment and stock performance. The re-appointment of an independent director also contributes to corporate governance.
The company announced positive financial results and recommended a final dividend, which is generally viewed favorably by investors.
Heritage Foods Limited announced the outcome of its Board Meeting held on May 11, 2026. The Board has approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2026. They also took note of the unmodified Statutory Auditors' Report on these results.
The Board recommended a final dividend of ₹2.50 per equity share (50%) for the Financial Year 2025-26, subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM). The record date for this dividend is set for Wednesday, July 15, 2026, with the payment scheduled for Thursday, July 30, 2026.
The 34th AGM will be convened on Thursday, July 23, 2026, at 10:00 AM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Consequently, the Register of Members and Share Transfer Books will remain closed from Thursday, July 16, 2026, to Thursday, July 23, 2026, inclusive, for dividend payment and AGM purposes.
Furthermore, the appointment of M/s. Ravi & Subramanyam Company Secretaries as a scrutinizer for e-voting at the AGM was approved. The re-appointment of Mr. M P Vijay Kumar as Non-Executive Independent Director for a second and final term of five years (November 1, 2026, to October 31, 2031) was also approved, pending shareholder consent at the AGM.
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Heritage Foods Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Heritage Foods Limited. Read the original for the full detail.