Key Resolution Details

  • Resolution: Appointment of Mr. Raj Kumar Jain (DIN: 01741527) as an Independent Director of the Company
  • Resolution type: Special Resolution
  • Promoter/promoter group interest: No
  • Cut-off date for eligibility: Friday, June 12, 2026
  • Voting period: Wednesday, June 17, 2026 at 9:00 AM IST to Thursday, July 16, 2026 at 5:00 PM IST (both days inclusive)

Voting Results Breakdown

Promoters and Promoter Group

  • Shares held: 177,116,906
  • Votes polled: 155,150,261 (87.59% participation)
  • Votes in favor: 155,150,261 (100% of votes polled)
  • Votes against: 0

Public Institutions

  • Shares held: 66,365,543
  • Votes polled: 60,827,715 (91.65% participation)
  • Votes in favor: 60,245,968 (99.04% of votes polled)
  • Votes against: 581,747

Public Non-Institutions

  • Shares held: 103,770,495
  • Votes polled: 34,874,556 (33.60% participation)
  • Votes in favor: 34,872,321 (99.99% of votes polled)
  • Votes against: 2,235

Overall Results

  • Total votes cast: 250,268,550
  • Votes in favor: 250,268,550 (99.76% of valid votes)
  • Votes against: 583,982 (0.23% of valid votes)
  • Number of members voted: 1,090 via remote e-voting
  • Invalid votes: Not specified

Scrutinizer Details

  • Name: CS Debasis Dixit, Practising Company Secretary
  • Firm: D Dixit & Associates Company Secretaries
  • Membership No: F-7218, CP No-7871
  • UDIN: F007218H000864261
  • Report date: July 17, 2026

Compliance and Process Details

  • Notice dispatch: Electronic dispatch on June 17, 2026
  • Newspaper advertisements: Financial Express (English - All Editions) and Jansatta (Hindi - New Delhi Edition) on June 18, 2026
  • Corrigendum published: July 2, 2026, advertised on July 4, 2026
  • Voting platform: National Securities Depository Limited (NSDL) e-voting system
  • Vote unblocking: Conducted in presence of two non-employee witnesses
  • Documentation: All voting records remain in scrutinizer's custody until minutes approval

Additional Information

  • Results available on company website: www.ltfoods.com
  • The resolution is deemed passed on July 16, 2026 (last date of e-voting)
  • Company Secretary: Monika Chawla Jaggia (Membership No. F5150)