LT Foods Limited has fixed September 18, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. This correction aligns the entitlement date with the upcoming Annual General Meeting (AGM), ensuring that investors holding shares on this specific date will be eligible to receive the proposed payout, provided it receives formal approval by shareholders. The declaration impacts all equity shareholders and serves as a key milestone in the company’s capital distribution process for FY26.

The Board of Directors, during its meeting held on May 14, 2026, recommended a final dividend of ₹1 per equity share with a face value of ₹1 each. This recommendation was made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) regarding these dates and the proposed dividend structure on July 30, 2026.

Key Dates and Dividend Details

The record date determines the list of shareholders entitled to receive the dividend. Only those who hold the company’s equity shares as of the close of business on September 18, 2026, will be eligible for the payout. The actual disbursement of funds is contingent upon the shareholders approving the recommendation at the AGM scheduled for September 29, 2026.

Payment Timeline and Conditions

If the final dividend is approved by shareholders at the AGM, the company will initiate payment processes within 30 days from the date of declaration. The payout will be made to the entitled shareholders after deducting applicable tax at source (TDS), in compliance with prevailing tax laws. This timeline provides a clear window for investors to expect the credit in their demat accounts or bank accounts, depending on their preferred mode of receipt.

What the Numbers Show

The proposed dividend of ₹1 per share represents a modest return for equity holders, reflecting the company’s approach to capital distribution for FY26. Given the face value of ₹1 per share, this equates to a 100% dividend yield on face value, though the actual yield on market price would vary based on the stock’s trading price on the record date. The alignment of the record date in September 2026 with the AGM in the same month ensures procedural coherence, where entitlement is fixed shortly before formal approval, maintaining regulatory compliance under SEBI Listing Regulations.

LT Foods will organise a conference call to discuss its financial performance for the quarter ended June 30, 2026, on Friday, July 31, 2026, at 04:00 PM IST. The call is scheduled post the declaration and approval of the Un-Audited (Standalone & Consolidated) Financial Results for Q1FY27 at the board meeting on July 30, 2026. This initiative is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call will be represented by key members of the management team, including Mr. Ashwani Kumar Arora, Managing Director and CEO; Mr. Sachin Gupta, Chief Financial Officer; and Ms. Monika Chawla Jaggia, Chief Corporate Development Officer. Participants are requested to dial in at 3:55 PM IST to ensure a timely start.

The company has provided specific dial-in numbers for participants based in India and internationally. The details for the same are listed below:

Prior registration is mandatory for participation, and interested stakeholders can register using the Diamond Pass Link provided in the official communication. The filing was signed by Monika Chawla Jaggia, Company Secretary & Compliance Officer, on July 23, 2026.