Heritage Foods Limited Recommends Rs 2.50 Final Dividend; Announces Results for FY 2026
Heritage Foods Limited, through its Board of Directors meeting on May 11, 2026, announced the audited financial results for the Quarter and Year ended March 31, 2026. The Board also recommended a final dividend payment for the financial year 2025-26.The company recommended a final dividend of Rs. 2.50 per equity share of face value of Rs. 5 each for the Financial Year 2025-26. This dividend, however, is subject to the approval of the shareholders at the forthcoming 34th Annual General Meeting (AGM).
Key dates related to the dividend are scheduled as follows:
- Record Date: Wednesday, July 15, 2026.
- Payment Date: Thursday, July 30, 2026.
The 34th Annual General Meeting of the company is scheduled to take place on Thursday, July 23, 2026, at 10:00 AM (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed for payment of the Dividend and AGM from July 16, 2026, to July 23, 2026.
Financial Results Snapshot (Year Ended March 31, 2026)
The Board approved the audited financial results both on a standalone and consolidated basis.The segment-wise performance, measured in millions of ₹, showed the following totals for the year ended March 31, 2026, compared to the previous year:
| Segment Revenue (Total) | Year Ended 31.03.2026 | Year Ended 31.03.2025 |
|---|---|---|
| Standalone Segment Revenue | 44,242.83 | 40,886.36 |
| Consolidated Segment Revenue | 46,862.84 | 42,735.63 |
In terms of profitability, the segment results for the year showed a robust performance:
| Segment | Profit Before Tax (Standalone) | Profit Before Tax (Consolidated) |
|---|---|---|
| Total | 2,333.51 | 2,582.38 |
Corporate Governance and Board Updates
The Board meeting also addressed governance matters, including the re-appointment of a Non-Executive Independent Director.The Board recommended the re-appointment of Mr. M P Vijay Kumar (DIN: 05170323) as Non-Executive Independent Director. This will serve as the second and final term of five consecutive years, spanning from November 1, 2026, till October 31, 2031. This appointment is subject to approval by the shareholders at the ensuing 34th Annual General Meeting.
Comprehensive Financial Summary (Millions of ₹)
The company's comprehensive financial figures for the year ended March 31, 2026, compared to the previous year, are provided below.Statement of Standalone Assets and Liabilities as at March 31, 2026
| Component | 31.03.2026 | 31.03.2025 |
|---|---|---|
| Total Equity | 10,638.02 | 9,471.20 |
| Total Liabilities | 18,685.54 | 15,180.10 |
| Total Assets | 18,685.54 | 15,180.10 |
Consolidated Statement of Assets and Liabilities as at March 31, 2026
| Component | 31.03.2026 | 31.03.2025 |
|---|---|---|
| Total Equity | 11,033.21 | 9,719.60 |
| Total Liabilities | 19,498.06 | 15,583.40 |
| Total Assets | 19,498.06 | 15,583.40 |
HERITGFOOD Stock Price Movement
Today, Heritage Foods Limited shares edged higher, settling at ₹378.3, after gaining 4.25% in trading. The stock traded on a robust volume of 1.28 million shares, closing near its day high of ₹381.2.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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