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Heritage Foods Limited has announced a board meeting to consider the financial results for the quarter and half-year ended March 31, 2025, along with other key business decisions. The company will hold its 33rd Annual General Meeting (AGM) through video conferencing. Shareholders will vote on adoption of the audited financial statements, declaration of a final dividend of ₹2.50 per equity share (50%), and re-appointment of Executive Director Mrs. N Brahmani. Approval is sought to increase borrowing limits to ₹800 Crores, authorize creation/modification of charges on company assets to secure borrowings up to this limit, and appoint M/s. Ravi & Subramanyam as Secretarial Auditors for five years. The dividend payment is subject to standard tax deductions and will be processed electronically for members with updated bank details.