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

Heritage Foods conducted its 33rd Annual General Meeting. Shareholders discussed and adopted the audited financial statements for the fiscal year ended March 31, 2025. A final dividend of Rs. 2.50 per equity share was declared. Key resolutions also included increasing borrowing limits and creation/modification of charges on company properties for future borrowings. The appointment of the Secretarial Auditor was also on the agenda. Management outlined a growth roadmap, emphasizing strengthening core businesses, accelerating innovation, and focusing on Corporate Governance and ESG practices. All resolutions are deemed passed subject to requisite majority.