
LT Foods Ltd Convenes 36th AGM, Shares Annual Report
LT Foods Ltd has announced the convening of its 36th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with regulatory circulars. The company has also released its Integrated Annual Report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹1 per equity share, confirmation of an interim dividend of ₹2 per equity share, and the re-appointment of a director retiring by rotation. The AGM Notice and Annual Report are available on the company's website and have been sent electronically to shareholders.
Key Highlights
- 36th AGM scheduled for September 29, 2026, via VC/OAVM.
- Integrated Annual Report for FY25-26 released.
- Agenda includes financial statement adoption and dividend declaration.
- Final dividend of ₹1 and interim dividend of ₹2 per share proposed.
- Director re-appointment is also on the agenda.
Price Impact
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