| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Outcome of the Board Meeting held on February 26, 2026 | ||
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| LT Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Un- Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 and declaration of interim dividend if any. Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months December 31, 2025. Board of Directors at their meeting held today i.e January 28, 2026 have considered and approved Interim Dividend. (As Per BSE Announcement Dated on:28.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 16 Oct 2025 |
| LT Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Intimation of the Board Meeting to be held on Thursday, 30th October, 2025. To consider and approve the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2025. Unaudited Financial results for the quarter and half year ended September 30, 2025 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of Equity Infusion of 5 Million pounds in LT Foods UK Limited (Step-down subsidiary of LT Foods Limited) (As Per BSE Announcement Dated on:30.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 16 Jul 2025 |
| LT Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial year for the Company for the quarter ended 30th June 2025 and to consider declaration of Interim Dividend. Outcome of the Board Meeting held on July 24, 2025 and Declaration of Interim Dividend (As Per BSE Announcement Dated on: 24/07/2025) | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| LT Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2025. Outcome of the Board Meeting held on May 15, 2025 (As Per BSE Announcement Dated on:15.05.2025) | ||
The stock has gained a total of 121.24% in the las one year, and 72% since the beginning of the year.
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