LT Foods to hold 36th AGM on Sep 29, 2026; proposes H1 final dividend
LT Foods will hold its 36th AGM on September 29, 2026, via VC/OAVM. The company will present FY26 financial statements and propose a final dividend of ₹1 per share. An interim dividend of ₹2 per share has already been paid. The record date for the final dividend is September 18, 2026.
The AGM announcement and dividend proposal are important for shareholders as they relate to financial performance and returns. The re-appointment of a director is also a material event for corporate governance.
The announcement is a routine corporate event (AGM notice) and includes a dividend proposal, which is standard. There are no significant positive or negative developments mentioned beyond the regular financial reporting and dividend payout.
LT Foods Limited has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
During the AGM, the company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A final dividend of ₹1 per equity share of face value ₹1 each for the financial year ended March 31, 2026, is proposed, in addition to the interim dividend of ₹2 per equity share already declared and paid during FY 2025-2026. The company also plans to appoint a director, Mr. Alrumaih Sulaiman Abdulrahman S, who retires by rotation and offers himself for re-appointment.
The Integrated Annual Report for the financial year 2025-26, including the Business Responsibility and Sustainability Report, will also be presented. The company has provided links to access the AGM Notice and the Integrated Annual Report on its website. Members will have the facility for remote e-voting from September 26, 2026, to September 28, 2026. The Record Date for determining entitlement to the final dividend has been fixed as Friday, September 18, 2026.
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 medium impact: worth reading, rarely worth acting on by itself.
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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.