
LT Foods Ltd Announces 36th AGM and FY26 Integrated Annual Report
LT Foods Ltd has announced its 36th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the adoption of financial statements, declaration of a final dividend of ₹1 per equity share, and confirmation of an interim dividend of ₹2 per equity share. Additionally, a Director will be appointed in place of Mr. Alrumaih Sulaiman Abdulrahman S, who retires by rotation. The Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, is enclosed and available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- FY26 Audited Standalone and Consolidated Financial Statements to be adopted.
- Final dividend of ₹1 per share proposed; interim dividend of ₹2 confirmed.
- Director appointment and re-appointment to be considered.
- Integrated Annual Report for FY25-26 released.
Price Impact
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