News Announcement

Heritage Foods: Shareholder Meeting / Postal Ballot-Outcome of AGM

The 34th AGM of the Company was held on Thursday July 23 2026 at 10:00 AM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated May 11 2026 convening the AGM and the said AGM concluded at 11:43 AM IST.In this regard please find enclosed herewith summary of the proceedings of the 34th AGM of the Company.

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