Heritage Foods Limited — Others, 31-07-2025: Shareholders meeting

Heritage Foods shareholders have approved all resolutions at the 33rd Annual General Meeting. Key approvals include adopting the financial statements for the fiscal year ended March 31, 2025, and sanctioning a final dividend of Rs. 2.50 per equity share. Shareholders also approved increasing the company's borrowing limits from Rs. 500 Cr to Rs. 800 Cr, enabling greater financial flexibility. Additionally, the creation or modification of charges on properties for borrowings and the re-appointment of a director received strong investor endorsement, reflecting confidence in the company's governance and strategic path.