LT Foods Limited held its 36th Annual General Meeting on September 29, 2026, through Video Conferencing and Other Audio Visual Means. Shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The company declared a final dividend of ₹1 per equity share for FY26. This is in addition to the interim dividend of ₹2 per equity share, which was already declared and paid during the same financial year. The total dividend payout for the year amounts to ₹3 per share.

Meeting Proceedings and Attendance

The meeting commenced at 11:30 am and concluded at 12:06 pm, including time allotted for e-voting. It was chaired by Vijay Kumar Arora, Chairman and Managing Director. Key directors present included Ashwani Kumar Arora (Managing Director and CEO), Surinder Kumar Arora (Managing Director), and Ashok Kumar Arora (Whole Time Director).

Independent Directors Abhiram Seth, Ambika Sharma, Raju Lal, Rima Gupta, and Raj Jain also attended. Sachin Gupta, Chief Financial Officer, was present. Ms. Monika Chawla Jaggia, Company Secretary and Compliance Officer, managed the proceedings and confirmed the quorum.

Resolutions Passed

The following ordinary business items were transacted during the meeting:

The auditors' reports and secretarial audit report for the year ended March 31, 2026, contained no qualifications, reservations, or adverse remarks. Consequently, these reports were taken as read during the meeting.

Voting and Compliance Details

Remote e-voting facilities were provided from September 26, 2026, to September 28, 2026. Members attending the virtual meeting who did not vote remotely were given the facility to cast their votes electronically during the session. Voting by show of hands was not permitted.

Statutory Registers and documents referred to in the AGM notice were made available for inspection upon request. Since the meeting was held virtually, the appointment of proxies was not applicable. Questions raised by registered speakers were addressed by the management, while remaining queries sent via email will be answered within 15 days.

LT Foods Limited announced that its Chief Corporate Development Officer and Chief Financial Officer will participate in a virtual meeting with analysts and institutional investors on September 28, 2026. The session is scheduled to begin at 10:00 am IST.

The interaction is part of the "Bharat Connect Conference: Rising Stars," hosted by Arihant Capital Markets Limited. The company filed this intimation with BSE Limited and National Stock Exchange of India Limited on September 23, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The following table outlines the specifics of the scheduled investor engagement:

The disclosure was signed by Monika Chawla Jaggia, Company Secretary & Compliance Officer for LT Foods. The filing confirms that no physical venue is involved, as the conference is conducted virtually.