StockWatch
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Packaged Foods
AGM/EGM7 Sept 2026, 10:40 pm

LT Foods Ltd Convenes 36th AGM, Shares Annual Report

AI Summary

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.