Heritage Foods Ltd to Hold Board Meeting on May 11 for Financial Results and Dividend Recommendation
Heritage Foods Ltd has announced that its Board of Directors meeting is scheduled for Monday, May 11, 2026. The meeting, set to take place at the company’s registered office in Hyderabad, will address several key corporate matters, including the review of the annual financial results and the recommendation of a final dividend.The board is tasked with transacting business related to the company’s performance for the financial year ended March 31, 2026.
The key business agenda items to be considered and discussed at the meeting include:
| Agenda Point | Details |
|---|---|
| Financial Results Approval | Consideration and approval of the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended on March 31, 2026, under Indian Accounting Standards (Ind AS). |
| Audit Report | Taking note of the Audit Report of the Statutory Auditors on the Audited Financial Statements (Standalone & Consolidated) for the Year ended on March 31, 2026. |
| Dividend Recommendation | Consideration and recommendation of a Final Dividend, if any, on the equity shares for the financial year ended on March 31, 2026. |
| Book Closure | Fixing the Book Closure date necessary for determining members eligible to receive the dividend. |
| Annual General Meeting (AGM) | Fixing the date, time, and venue of the 34th Annual General Meeting (AGM). |
| AGM Documentation | Consideration and approval of the 34th Annual General Meeting Notice and Directors Report for the financial year ended March 31, 2026. |
In addition to the main agenda, Heritage Foods Ltd also provided an update regarding its trading window. Pursuant to the company's Code of Conduct to Regulate, Monitor & Report by Insider Trading, the trading window for the transacting of the company’s equity shares has been closed. The window remains closed starting from April 01, 2026, until the end of 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) for the Quarter/Year ended on March 31, 2026.
HERITGFOOD Stock Price Movement
Shares of Heritage Foods Limited are edging higher to ₹365.05 as of 12:19 PM today, rallying 1.35% in live trading. The stock is showing strong intraday interest, supported by a volume of 117,711 shares traded so far.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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