LT Foods Limited has scheduled its 36th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means at 11:30 am IST.

Meeting Agenda

The primary business items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also consider the reports of the Board of Directors and Auditors.

Dividend Declaration

The company proposes a final dividend of ₹1 per equity share with a face value of ₹1 each for FY26. This follows an interim dividend of ₹2 per equity share that was already declared and paid during the financial year.

Director Re-appointment

Mr. Alrumaih Sulaiman Abdulrahman S retires by rotation and offers himself for re-appointment as a Director. His DIN is 09091328.

Document Access

The AGM Notice and Integrated Annual Report for FY26 are available on the company website. Members registered with email addresses will receive these documents electronically. Those without registered emails will receive a letter with web links.

LT Foods Limited has scheduled an in-person meeting with analysts and institutional investors as part of the Ashwamedh-Elara India Dialogue 2026. The event is set for September 2, 2026, at 11:00 am IST.

The company disclosed the schedule pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was issued on August 27, 2026.

Meeting Details

Senior management from LT Foods will engage with market participants during the dialogue. The Chief Corporate Development Officer and the Chief Financial Officer are confirmed to attend the session.

Monika Chawla Jaggia, Company Secretary and Compliance Officer, signed the intimation letter addressed to the BSE Limited and the National Stock Exchange of India Limited.