HERIOT REIT LIMITED - Distribution and availability of the integrated annual report, annual financial statements, notice of annual general meeting and no change statement
What this filing means
Heriot has posted its integrated annual report, the audited financial statements for the year to 30 June 2026 and the AGM notice, and confirms there are no changes to the reviewed results published on 30 September 2026. BDO South Africa issued an unmodified audit opinion. The AGM is a hybrid meeting at 10:00 on 9 December 2026, with a record date of 4 December 2026.
This is the paperwork that follows results season: the full audited accounts, the annual report and the notice for the December shareholder meeting. The important line for a normal investor is that the audited numbers match what was already published in September, so nothing in the earnings picture has shifted. The auditors signed off without qualification, which confirms the opinion exists but says nothing about the risks the accounts disclose.
AI-generated summary by SENS-AI, based on the original JSE SENS filing.
SENS-AI conclusion
No new economic information. The audited statements carry no changes to the reviewed figures published on 30 September 2026, so the earnings picture — including the 23.3% fall in net profit and the 6.6% rise in HEPS — is exactly as the market already has it. The unmodified audit opinion confirms the opinion was issued; it does not by itself remove accounting or going-concern risk. So what: the next disclosed event is the AGM on 9 December 2026, where shareholders vote on the resolutions.
The AGM on 9 December 2026 is where shareholders vote on the resolutions; the filing sets out no further earnings timetable.
Evidence from the filing
Verbatim anchor from the filing, retained so this analysis stays checkable against the source.
“Distribution and availability of the integrated annual report, annual financial statements, notice of annual general meeting and no change statement”
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