The AGM of Heritage Foods Limited will be held on August 22, 2023, the board proposed to declare final dividend on equity shares at the rate of 50% i.e. INR 2.50 per equity share of face value of INR 5 each for the Financial Year ended March 31, 2023 and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution.