Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, LT Foods has informed that it enclosed a copy of the Postal Ballot Notice being sent to the Members of the Company for seeking their approval for special business as set out in the said Notice. In compliance with the Circulars of the Ministry of Corporate Affairs, the Notice is being sent electronically only to those Members, whose names appear in the Register of Members/ List of Beneficial Owners as received from National Securities Depository (‘NSDL’)/ Central Depository Services (India) (‘CDSL’) and who have registered their e-mail addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company’s Registrar and Share Transfer Agent (RTA) - Bigshare Services, as on Friday, June 12, 2026 (cut-off date). The e-Voting shall commence on Wednesday, June 17, 2026 at 09.00 am (IST) and end on Thursday, July 16, 2025 at 5.00 pm (IST). The copy of the said Notice is also available on the website of the Company at www.ltfoods.com and on the website of NSDL at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
