LT Foods’ Board of Directors has approved a ₹1 per share interim dividend for the fiscal year 2025-26, with a record date of 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. These decisions were made during the board meeting on January 28, 2026.
Interim Dividend Declared
The Board of Directors has declared a second interim dividend of ₹1 per equity share with a face value of ₹1 each for the financial year 2025-26. The record date for determining shareholders’ eligibility for this dividend is February 2, 2026, and the dividend will be paid within 30 days from the declaration date.
Auditor Resignation and Appointment
Protiviti India Member Private Limited has resigned from its position as the Internal Auditors of the Company, effective January 27, 2026, citing pre-occupation and other personal commitments. Consequently, Ms. Neha Sharma has been appointed as the new Internal Auditor, pursuant to Section 138 of the Companies Act, 2013, and Rule 13 of the Companies (Accounts) Rules, 2014, based on Audit Committee recommendation. Her term extends from January 28, 2026, until the end of the financial year 2026-27.
Financial Results Overview
The Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.
Source: BSE
