LT Foods Board Approves Interim Dividend and Internal Auditor Changes

LT Foods’ Board of Directors has approved a ₹1 per share interim dividend for the financial year 2025-26, with a record date set for February 2, 2026. Additionally, Protiviti India Member Private Limited resigned as Internal Auditors, and Ms. Neha Sharma was appointed as the new Internal Auditor effective January 28, 2026.

Interim Dividend Declared

LT Foods announced a ₹1 interim dividend per equity share (face value of ₹1) for the financial year 2025-26. The record date for determining eligible shareholders is February 2, 2026, and the dividend payout will occur within 30 days of the declaration date.

Internal Auditor Transition

There has been a change in the company’s internal audit function. Protiviti India Member Private Limited has resigned from their role as Internal Auditors, effective January 27, 2026, due to other commitments.

New Internal Auditor Appointed

Effective January 28, 2026, Ms. Neha Sharma has been appointed as the new Internal Auditor of LT Foods. This appointment extends until the end of the financial year 2026-27.

Ms. Sharma brings over 16 years of experience in Internal Audit and Risk Management, spanning industries such as FMCG, Automobiles, and Healthcare. Her expertise includes risk-based internal audits, SOX compliance, and forensic investigations.

Source: BSE

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