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.

LT Foods Limited has secured shareholder approval to appoint Mr. Raj Kumar Jain as an Independent Director, following a remote e-voting process that concluded on July 16, 2026. The resolution received overwhelming support, with 99.76% of the total valid votes cast in favour, reinforcing the company's governance structure. The appointment addresses a key board composition requirement and ensures continued oversight.

The remote e-voting period commenced on June 17, 2026, and concluded on July 16, 2026. A total of 250,852,532 votes were polled, representing 72.23% of the company's total outstanding shares. The resolution was passed as a special resolution, requiring a higher threshold of approval, which was comfortably met.

Voting Breakdown

The voting results were categorised by shareholder type, with promoters, public institutions, and non-institutions participating. The table below details the voting pattern across these categories:

Procedural Details

The postal ballot process was scrutinised by CS Debasis Dixit, a Practising Company Secretary appointed by the Board of Directors. The notice for the postal ballot was dispatched electronically on June 17, 2026, to members whose email addresses were registered with the company or depositories. Physical copies of the notice were not dispatched.

National Securities Depository Limited (NSDL) was appointed as the agency for providing the remote e-voting facility. The scrutinizer's report confirmed that the voting process was conducted in a fair and transparent manner, with no invalid votes recorded. The resolution was deemed passed on the last date of e-voting, July 16, 2026.