Heritage Foods has scheduled an earnings conference call to discuss its financial performance for the quarter ended June 30, 2026. The meeting is set to take place on Friday, July 17, 2026, at 4:00 PM IST, providing analysts and institutional investors an opportunity to review the company's Q1FY27 results.

The conference call will be hosted by Go India Advisors. Key executives from Heritage Foods will participate, including Mrs. N Brahmani, Executive Director; Dr. Sambasiva Rao, Whole Time Director; and Mr. Srideep Kesavan, Chief Executive Officer. Other leadership members such as Mr. A Prabhakara Naidu, Chief Financial Officer, and Mr. J Samba Murthy, Chief Operating Officer, will also be present.

Participants are encouraged to pre-register using the provided Diamond Pass link to avoid wait times. The company advises dialing in at least 5 to 10 minutes prior to the scheduled start time to ensure a timely connection.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Umakanta Barik, Company Secretary & Compliance Officer, signed the intimation on July 8, 2026.

Call Participants

Dial-In Details

Heritage Foods has recommended a final dividend of ₹2.50 per equity share, or 50%, for the financial year ended March 31, 2026, subject to shareholder approval. The dividend will be paid on July 30, 2026, to members whose names appear on the Register of Members as on the record date of July 15, 2026. The company has scheduled its 34th Annual General Meeting (AGM) for Thursday, July 23, 2026, at 10:00 a.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The meeting will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Dr. M Sambasiva Rao, Director retiring by rotation. Special business includes the re-appointment of Mr. Muthu Raju Paravasa Raju Vijay Kumar as a Non-Executive Independent Director for a second and final term of five years from November 1, 2026, to October 31, 2031.

Key AGM Dates and Dividend Details

Shareholders can participate in remote e-voting from Monday, July 20, 2026, at 9:00 a.m. IST to Wednesday, July 22, 2026, at 5:00 p.m. IST. The facility for e-voting during the AGM will also be available. The Register of Members and Share Transfer Books will remain closed from July 16, 2026, to July 23, 2026, both days inclusive, to determine dividend eligibility.

The Notice of the 34th AGM and the Annual Report for FY 2025-26 are available on the company's website. Members whose email addresses are not registered have been sent a physical communication containing the web-link to access the report. Heritage Foods has urged shareholders to update their KYC details, including PAN and nomination, to ensure seamless receipt of dividends and other communications.