Pursuant to Regulation 24A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report of LT Foods Limited ....
LTFOODS · price
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LT Foods Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, prepared by D Dixit & Associates, Practising Company Secretaries, as required under SEBI Listing Regulations. The report confirms that the company complied with all applicable SEBI regulations, circulars, and secretarial standards during the review period across 13 areas including related party transactions, insider trading, website disclosures, and board composition. No actions were taken by SEBI or the stock exchanges against the company, its promoters, directors, or subsidiaries during the year. Two prior observations from FY 2022-23 — a vacancy in the position of Independent Director under Regulation 17(1)(b) and the appointment of a director above 75 years without shareholder approval under Regulation 17(1A) — have been remediated, with penalties paid to both NSE and BSE on June 16, 2023.
This is a routine annual regulatory filing and is unlikely to move the stock price. A clean compliance report for the current year, combined with the resolution of past governance lapses, is mildly positive for the company's corporate governance profile.