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L T Foods Ltd AGM

371.95
(2.64%)
Apr 2, 2025|02:09:56 PM

L T Foods CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Sep 202425 Jul 2024
Closure of the Register of Members and Share Transfer Books of the Company, pursuant to Regulation 42 of Listing Regulations, from Thursday, September 19, 2024 to Thursday, September 26, 2024 (both days inclusive) for the purpose of 34 th AGM and determining entitlement of the members of the final dividend (if declared at the AGM) of Rs. 1/- (100%) for the financial year 2023-24. The said Final Dividend was recommended at the Board Meeting held on May 17, 2024. 34th Annual General meeting (AGM) of the shareholders of the Company on Thursday, September 26, 2024. Summary of proceedings of 34th Annual General Meeting (As per BSE Announcement Dated on 26/09/2024) Scrutinizers Report and Voting Results (As per BSE Announcement dated on 27/09/2024)

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