Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, LT Foods has informed that a meeting of the Board of Directors of the Company will be held on Thursday, July 25, 2024 to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 and to consider declaration of 2nd Interim Dividend for the financial year 2024-25, if any.