LT Foods Limited (LTFOODS) — Board Meeting

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📢 Key Event
Board approved FY2025-26 audited results, recommended ₹1/share dividend, and appointed Mr. Raj Kumar Jain as Additional Independent Director.

🔄 What Changed
Reconstitution of Board committees effective May 14, 2026; appointment of new Independent Director pending shareholder approval.

🔮 What's Next
Shareholder approval required for appointment at AGM; no explicit future financial guidance provided.

💡 Investor Takeaway
The dividend recommendation and director appointment signal confidence in financial health and governance, though shareholder vote remains pending.

LT Foods Limited announced the outcome of its May 14, 2026 board meeting, approving audited FY2025-26 financial results with a recommended final dividend of **₹1 per share** (100% face value, subject to shareholder approval at the AGM). The board appointed **Mr. Raj Kumar Jain** as an Additional Independent Director (term: May 14, 2026–May 13, 2031), reconstituted committees, and confirmed an unmodified audit opinion. Financial highlights include consolidated revenue of ₹2,93,763.96 lakhs and net profit of ₹4,04,044.98 lakhs for Q4 2026, with cash generated from operations reaching ₹1,14,155.19 lakhs. The filing references compliance with new Labour Codes and Ind-AS standards, with no material financial impact noted.

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About LT Foods Limited (LTFOODS)

Fast Moving Consumer Goods · Agricultural Food & other Products · Listed on NSE

Market Cap: ₹14,214.8 Cr P/E: 23.9

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

LT Foods Limited (LTFOODS) — Board Meeting

About LT Foods Limited (LTFOODS)

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