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LT Foods Limited conducted its 36th Annual General Meeting on September 29, 2026. Shareholders considered resolutions for financial statement adoption, a Rs. 1 per share final dividend, and director re-appointment.
LT Foods Limited has issued a notice for its Annual General Meeting to be held on September 29, 2026, to consider financial statements and dividend declarations.
LT Foods announced the approval of Mr. Raj Kumar Jain's appointment as an Independent Director. The resolution passed via postal ballot with a 99.76% majority.
LT Foods Ltd issued a corrigendum to its postal ballot notice, correcting a typographical error on resolution type. The notice remains unchanged otherwise and is for appointing an Independent Director.
LT Foods Limited announced the voting results for five resolutions conducted via postal ballot. Shareholders approved the re-appointment of independent directors, the appointment of a whole-time director, and an alteration to the company's Memorandum of Association. All resolutions were passed with the requisite majority on April 08, 2026.