LT Foods to hold 35th annual general meeting, recommend final dividend

LT Foods Limited will convene its 35th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 11:30 A.M. (IST) via Video Conferencing/Other Audio Visual Means. Shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. The company reported consolidated revenue (including other income) of INR 8,76,993.95 lakhs, with a net profit after tax of INR 61,180.13 lakhs for FY 2024-25.

Key resolutions at the AGM include the re-appointment of Mr. Ashwani Kumar Arora as a director and the re-appointment of M/s MSKA & Associates as statutory auditors. Also, the appointment of M/s D Dixit & Associates as secretarial auditors for five consecutive years (FY2025-26 to FY2029-30) will be voted on. Shareholders will also approve the ‘LT Foods ESOP Scheme 2025,’ which allows for the creation and grant of up to 31,83,000 equity shares with a face value of INR 1/- each, sourced from primary issuance or secondary acquisition. Additionally, the company will seek approval for the provision of money for purchasing its own shares by the ‘LT Foods Employee Welfare Trust.’

The board of directors has recommended a final dividend of INR 1/- per equity share of face value of INR 1/- for FY 2024-25. This, along with interim dividends totaling INR 2/- per equity share already paid, brings the total dividend for FY 2024-25 to INR 3/- per equity share. The record date for the final dividend is set for Friday, September 19, 2025.