LT Foods Announces Board Decisions: Approves FY26 Results and Recommends Final Dividend

LT Foods Announces Board Decisions: Approves FY26 Results and Recommends Final Dividend

LT Foods Announces Board Decisions: Approves FY26 Results and Recommends Final Dividend​

Gurugram, May 14, 2026 - LT Foods Limited announced the outcomes of its Board of Directors meeting held on Thursday, May 14, 2026. The board approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and recommended a final equity dividend for the financial year 2025-26.

The company also approved the appointment of Mr. Raj Kumar Jain as an Additional Independent Director.

Financial Performance and Dividend Recommendation​

The Board of Directors approved the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The audit report issued by the Statutory Auditors on the aforesaid results was confirmed to be with an unmodified opinion.

The company recommended a final equity dividend for the financial year 2025-26. The dividend recommendation is Re. 1 (@100%) per equity share of face value of Re. 1 each, which remains subject to approval from the shareholders at the ensuing Annual General Meeting.

Financial results for the period and year ended March 31, 2026, highlight the following key figures:

Metric (Amount in Lakhs)For the Year Ended March 31, 2026For the Year Ended March 31, 2025
Total Income11,02,305.988,76,993.95
Total Expenses10,16,263.027,97,656.14
Total Profit Before Tax (Consolidated)86,636.4479,337.81
Total Comprehensive Income (Consolidated)77,096.0764,115.10

The Standalone financial results for the year ended March 31, 2026, showed:

  • Total Income: 4,12,816.43 (Year Ended March 31, 2026) vs. 4,15,620.70 (Year Ended March 31, 2025)
  • Total Profit Before Tax: 30,677.24 (Year Ended March 31, 2026) vs. 26,925.85 (Year Ended March 31, 2025)

Assets and Equity Position​

The company’s financial position as of March 31, 2026, reflected the following changes in total assets and equity:

Account (Amount in Lakhs)Consolidated (Mar 31, 2026)Consolidated (Mar 31, 2025)Standalone (Mar 31, 2026)Standalone (Mar 31, 2025)
Total Assets9,06,443.887,42,269.383,03,236.752,68,415.00
Total Equity4,52,043.633,85,365.201,92,216.361,80,089.82

Governance and Directorship Updates​

In a governance move, the Board of Directors approved the appointment of Mr. Raj Kumar Jain (DIN: 01741527) as an Additional Independent Director. This appointment is effective for a period of five consecutive years, commencing from May 14, 2026, and ending on May 13, 2031.

Operational Notes​

The Board also considered the reconstitution of various Committees of the Board, effective from May 14, 2026, including the Audit Committee, the Nomination and Remuneration Committee, the Corporate Social Responsibility & Environment, Social, Governance Committee, Stakeholders & Relationship Committee, and the Risk Management Committee.

The board meeting commenced at 12:30 p.m. (IST) and concluded at 3:20 p.m. (IST).

LTFOODS Stock Price Movement​

Shares of LT Foods Limited today slipped by 0.74% to settle at ₹411.00 in post-market trading. The stock traded throughout the day within a range of ₹407.85 to ₹420.00, concluding the session with a volume of 194,599 shares.
 

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