5327832026-09-075327832026-09-072026-09-07ResolutionOrAgendaDomain15327832026-09-07ResolutionOrAgendaDomain15327832026-09-072026-09-07ResolutionOrAgendaDomain25327832026-09-07ResolutionOrAgendaDomain25327832026-09-072026-09-07ResolutionOrAgendaDomain35327832026-09-07ResolutionOrAgendaDomain3xbrli:pureLT FOODS LIMITEDLTFOODSNew2026-09-2911:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:30:00Registered Office of the Company3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors’ thereon; and b) the audited consolidated financial statements of the Company for the financial year 2025-26 including the Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on March 31, 2026, together with the Report of the Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on equity shares at the rate of Rs. 1/- per equity share of face value of Rs. 1 each for the financial year ended March 31, 2026 and to confirm the Interim Dividend of Rs. 2 per equity share, already declared and paid during the financial year 2025-2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Alrumaih Sulaiman Abdulrahman S (DIN: 09091328), who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Alrumaih Sulaiman Abdulrahman S090913282023-02-282023-02-28