Intimation of date of Annual General Meeting and record date for final dividend for FY 25-26.
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 30 Jul 2026, 05:42 PM IST · BSE ID: e0cfdb68-6d80-4a78-bc5e-c2762f0ad397
View Original BSE Filing (PDF)
💡
In Simple Terms
LT Foods will hold its annual meeting on Sept 29, 2026, and has set Sept 18, 2026, as the date to identify shareholders eligible for a Rs. 1 final dividend.
🤖 AI Summary
- LT Foods sets September 29, 2026, as AGM date for final dividend approval.
- Record date for final dividend entitlement is September 18, 2026.
- Rs. 1 per equity share final dividend recommended for FY 25-26.
- Dividend payment to be made within 30 days post AGM approval.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Final Dividend Per Equity Share
Rs.1/-
Face Value Per Equity Share
Rs.1/-
AGM Date
September 29, 2026
Record Date
September 18, 2026
🏢 How This Affects the Company
Confirms final dividend payout of Rs. 1 per equity share, subject to shareholder approval, impacting cash outflow upon payment.
Requires administrative processes for AGM conduct and dividend distribution to eligible shareholders.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders should ensure their holdings are in demat form before the record date if they wish to be eligible.
👤
Who Is Affected
Shareholders holding LT Foods equity shares as of September 18, 2026, will be entitled to the final dividend, subject to approval.
🔍
Management Signal
Management is proceeding with returning capital to shareholders as recommended by the Board.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM minutes confirming dividend approval.
Dividend payment execution within 30 days.
Next quarterly financial results announcement.
LOW RISK
Standard corporate action of dividend declaration and AGM scheduling.
💡 Investor Takeaway
LT Foods has fixed September 18, 2026, as the record date for its final dividend of Rs. 1 per equity share for FY 25-26, pending AGM approval on September 29, 2026.
⚖️ Strengths & Concerns
✅ Positives
- Confirms Rs. 1 per equity share final dividend, offering returns to shareholders.
- Clear record and AGM dates provide certainty for dividend entitlement and approval.
❓ Frequently Asked Questions
What is the final dividend per share announced by LT Foods for FY 25-26?
LT Foods has recommended a final dividend of Rs.1/- per equity share for the financial year ended March 31, 2026.
When is the record date for LT Foods' final dividend?
The record date for determining entitlement to the final dividend is Friday, September 18, 2026.
What is the date of the Annual General Meeting (AGM) for LT Foods?
The Annual General Meeting (AGM) of LT Foods is scheduled to be held on September 29, 2026.
When will the final dividend be paid by LT Foods?
If approved at the AGM, the final dividend payment will be made to entitled shareholders within 30 days from the date of declaration.
Questions based on this BSE filing only. For information purposes.