Heritage Foods Limited Announces Book Closure for 34th Annual General Meeting and Final Dividend
Heritage Foods Limited has announced a book closure period for its records, necessary for the conduct of its 34th Annual General Meeting and the determination of shareholder entitlement for the final dividend of the fiscal year 2025-26.The company informed stakeholders that the Register of Members and Share Transfer Books will remain closed from Thursday, July 16, 2026, to Thursday, July 23, 2026, inclusive.
The purpose of the book closure is twofold: to take record of the Company's members for the 34th Annual General Meeting, and to determine which shareholders are entitled to receive the payment of the final dividend for FY 2025-26, should it be declared during the meeting scheduled for July 23, 2026.
The key dates and securities involved in the event are detailed below:
| Symbol | Type of Security | From | To | Record Date | Purpose |
|---|---|---|---|---|---|
| BSE: 519552, NSE: HERITGFOOD | Equity | Thursday, July 16, 2026 | Thursday, July 23, 2026 | Wednesday, July 15, 2026 | 34th Annual General Meeting; Declaration of Final Dividend for FY 2025-26 |
The 34th Annual General Meeting is scheduled to be held on July 23, 2026. The record date for determining eligible shareholders was set as Wednesday, July 15, 2026.
HERITGFOOD Stock Price Movement
Heritage Foods Limited shares today edged higher, closing at ₹378.3, reflecting a notable gain of 4.25%. The stock recorded significant momentum, executing a total traded volume of 1.28 million shares today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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