LT Foods Holds 36th AGM on Sep 29, 2026, Discusses FY26 Performance & Dividend
LT Foods held its 36th AGM on Sep 29, 2026, virtually. Key agenda items included adopting FY26 financial statements and declaring a final dividend of ₹1 per share. An interim dividend of ₹2 per share was also confirmed. The meeting addressed shareholder queries and voting results will be announced post-scrutiny.
The announcement is a procedural update regarding the Annual General Meeting and its conducted business, which is a standard annual event for listed companies. It does not introduce new strategic initiatives, financial results, or material changes that would significantly impact the company's stock.
The announcement is a routine disclosure of the AGM proceedings and does not contain any new financial performance data or forward-looking statements that would indicate a positive or negative sentiment.
LT Foods Limited convened its 36th Annual General Meeting (AGM) on September 29, 2026, commencing at 11:30 AM IST and concluding at 12:06 PM IST. The meeting was conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) through a platform provided by National Securities Depository Ltd. (NSDL), in compliance with Ministry of Corporate Affairs (MCA) circulars.
The AGM agenda included the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also voted on the declaration of a final dividend of ₹1 per equity share of face value ₹1 each for FY26, in addition to the interim dividend of ₹2 per equity share already paid during FY25-26. The appointment of a director, Mr. Alrumaih Sulaiman Abdulrahman S, who was retiring by rotation and offered himself for re-appointment, was also on the agenda.
The proceedings included a review of the company's performance for FY25-26 by the Chairman, Mr. Vijay Kumar Arora. The company had provided shareholders with the facility for remote e-voting from September 26 to September 28, 2026. Members attending the AGM also had the opportunity to vote electronically during the meeting. Queries raised by shareholders were addressed by the management, and further questions could be submitted via email to ir@ltgroup.in, with responses expected within 15 days. The results of the voting will be declared after receiving the consolidated report from the scrutinizers and will be submitted to the stock exchanges and uploaded on the company's website.
What to do with a filing like this
LT Foods Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by LT Foods Limited. Read the original for the full detail.