LT Foods Limited has informed the Exchange about Copy of Newspaper Publication
LTFOODS · price
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LT Foods Limited has submitted copies of newspaper advertisements published on August 30, 2025 in Financial Express and Jansatta, as required under SEBI LODR Regulation 47. The advertisements inform shareholders that the 35th Annual General Meeting will be held on Tuesday, September 30, 2025 at 11:30 AM via video conferencing. The notice also covers key details including a final dividend of Rs. 1 per equity share (subject to AGM approval), record date of September 19, 2025, and remote e-voting window from September 23 to September 25, 2025. Shareholders are encouraged to update their email, bank, and contact details with the company or depositories.
This is a routine compliance filing to publicly notify shareholders about the upcoming AGM, dividend record date, and e-voting process. No new business or financial impact; it simply ensures shareholders have time to participate and update records before the record date of September 19, 2025.