Key Quantitative Figures and Dates
- AGM Date: Thursday, July 23, 2026 at 10:00 a.m. (IST)
- Financial Year: 2025-26
Parties Involved
- Stock Exchanges: BSE Limited and National Stock Exchange of India Limited
- Registrar & Share Transfer Agent (RTA): KFin Technologies Limited (contact: einward.ris@kfintech.com)
- Company Secretary & Compliance Officer: Umakanta Barik (M. No: FCS-6317)
Purpose and Rationale
The company has complied with Regulation 36(1)(b) of SEBI LODR Regulations by sending physical letters containing the web-link to access the 34th Annual Report to members whose email addresses are not registered with the Company/RTA/Depository Participants.
Shareholder Communication Details
Web-link for Annual Report:
- Exact path: https://www.heritagefoods.in/uploads/investors/pdf/34th-annual-report-2025-26.pdf
KYC Compliance Requirements:
Shareholders must update PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details), and nomination details with their respective Depository Participant/RTA. Electronic dividend payments will only be made after registration of required information.
Senior Citizens Support:
- Dedicated Senior Citizens Investor Cell established by RTA for shareholders above 60 years
- Contact: senior.citizen@kfintech.com
- Toll-free number: 1800 3094 006
Registered Office Details
#H. No.8-2-293/82/A/1286 Plot No: 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad- 500033 Telangana, India