Heritage Foods Limited has announced the closure of its share transfer books and member register in preparation for its 34th Annual General Meeting. The closure period is scheduled from July 16, 2026, to July 23, 2026. This process is essential for finalizing the list of shareholders eligible to attend the meeting and to determine entitlement for the proposed final dividend for the 2025-26 fiscal year.
Shareholder Record and Book Closure
Heritage Foods Limited will temporarily close its Register of Members and Share Transfer Books to streamline records for the upcoming 34th Annual General Meeting. The closure will remain in effect from Thursday, July 16, 2026, through Thursday, July 23, 2026, with both dates included in the period.
Meeting and Dividend Details
The 34th Annual General Meeting of the company is scheduled to take place on July 23, 2026. The record date set for determining shareholder eligibility for both meeting attendance and the payment of the final dividend for FY 2025-26 is Wednesday, July 15, 2026. Investors should ensure their records are updated prior to this date to qualify for the dividend payout, subject to its formal declaration at the meeting.
Source: BSE
