iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LTFOODS LT FOODS LIMITED INE818H01020 Board Meeting New 2025-05-15 Yes 2025-04-01 2025-04-17 Financial results Dividend Audited Standalone And Consolidated Yearly March 2025 Final Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th May, 2025 to, inter alia, consider: 1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and reports of the Auditors thereon. 2. Recommendation of final dividend, if any, on the Company's equity shares for the financial year ended 31st March, 2025, for the approval of the Members at the ensuing Annual General Meeting of the Company.