Heritage Foods Ltd

Award details

• Wind Farm comprises 3 WTGs, aggregate capacity 6.3 MW.
• Award: Best Performing Wind Farm for FY 2025-26 in Zone-III.
• Presented by IWPA Chairman T. Shivaraman at IWPA Conference, Coimbatore, on Aug 22, 2026.
• Zone-III covers Andhra Pradesh, Telangana, Karnataka.
• No financial metrics disclosed; recognises sustainability efforts and renewable energy commitment.

Meeting Details

• Date of meeting: August 21, 2026.
• Type and mode: One-on-one meeting, conducted virtually.
• Organizer: Heritage Foods Ltd informs about meeting with Aequitas Investment.
• Purpose: Intimation of one-on-one investor meeting.

Meeting Details

• Date: August 19, 2026; time not disclosed.
• Meeting type and mode: One-on-one; virtual.
• Organiser: Maximal Capital.
• Purpose: One-on-one investor meeting.

ESG Rating Disclosure

• CRISIL ESG Ratings and Analytics Limited assigned an ESG Rating of 59 to Heritage Foods.
• The rating is part of the annual ESG review process and communicated July 30, 2026.
• Heritage Foods states it did not engage CRISIL for obtaining the rating.
• The rating was assigned independently based on information in the public domain.
• The rating is published and accessible on the CRISIL ESG site.
• No financial impact or operational changes are disclosed in relation to this rating.

ESG rating update

• ESG rating of 59 assigned on July 29, 2026 by ESG Risk Assessments & Insights; voluntarily.
• Heritage did not engage the provider; rating based on public-domain information.
• Rating to be displayed on exchange websites.

Acquisition details

• Acquisition completed; Heritage Foods acquired additional 20% stake in PBJL from existing shareholders.
• PBJL now 71% subsidiary of Heritage Foods, with effect from July 27, 2026.
• Equity shares forming part of the acquisition were credited to Heritage's demat on July 27, 2026.
• Approval for the acquisition had been intimated on July 16, 2026.

PBJL stake acquisition and subsidiary status

• Heritage Foods completed acquisition of the remaining 20% equity in PBJL.
• PBJL now becomes a 71% subsidiary of Heritage Foods, effective July 27, 2026.
• Equity shares credited to Heritage's demat account on July 27, 2026.

AGM Details

• Held on 23 July 2026 from 10:00 to 11:43 IST via VC/OAVM.
• Members present through VC: 92.
• Directors present at the venue: 4.
• Voting conducted via remote e-voting (NSDL) and AGM e-voting.

Resolutions Put to Vote

• Ordinary: Adoption of standalone financial statements for year ended 31 March 2026.
• Ordinary: Adoption of consolidated financial statements for year ended 31 March 2026.
• Ordinary: Final dividend of Rs 2.50 per equity share for FY 2025-26.
• Special: Re-appointment of director retiring by rotation.
• Special: Re-appointment of Mr. Muthu Raju Paravasa Raju Vijay Kumar as Non-Executive Independent Director.

Voting Outcome

• All resolutions deemed passed, subject to requisite majority.
• Combined results to be posted on company and exchange websites.

Dividend

• Final dividend Rs 2.50 per equity share.

Director Changes

• Director retiring by rotation re-appointed.
• Mr. Muthu Raju Paravasa Raju Vijay Kumar re-appointed as Non-Executive Independent Director.

Auditors

• No changes to statutory or secretarial auditors announced.

Related Party Transactions

• No material related party transactions disclosed.

Other Approvals

• No other material approvals disclosed.

Meeting Details

• Date and time: July 17, 2026 at 4:00 PM IST.
• Type and mode: earnings conference call, virtual.
• Event/organiser: Heritage Foods Limited; hosted by Go India Advisors.
• Purpose: discussion of Q1 FY27 earnings and outlook.

Participants

• Executive Director on the call.
• Whole-Time Director participated.
• Chief Executive Officer attended.
• Chief Financial Officer attended.
• Chief Operating Officer attended.
• CEO, Heritage Nutrivet Limited attended.
• Company Secretary & Compliance Officer attended.
• Investor Relations representative: Go India Advisors.

Purpose

• Purpose: discussion of Q1 FY27 earnings and outlook.
• Management presented business outlook and performance.
• Q&A session with investors/analysts followed.

Additional Notes

• Transcript available on Heritage Foods website.
• Conference recording was made.

Meeting Details

• Date: July 17, 2026
• Time: 4:00 PM IST
• Type/Mode: Group conference call; virtual/teleconference

Participants

• Key company participant: Company Secretary & Compliance Officer

Purpose

• Discuss Audited financial results for the period ended June 30, 2026
• Audience: Investors and analysts

Additional Notes

• Audio recording of the conference call available on the company website