LT Foods Limited has issued a corrigendum to its Postal Ballot Notice dated June 17, 2026 regarding the appointment of Mr. Raj Kumar Jain (DIN: 01741527) as an Independent Director of the Company.
The corrigendum corrects a typographical error in the original notice where the resolution for Mr. Jain's appointment was incorrectly stated as an "Ordinary Resolution" instead of a "Special Resolution." The company requests that members read it as "Special Resolution" wherever appearing in the Postal Ballot notice, its notes, annexures, and any other communication in this regard.
All other contents of the original Postal Ballot Notice remain unchanged apart from this correction. The corrigendum forms an integral part of the original Postal Ballot Notice and both documents should be read together.
The original Postal Ballot Notice was dispatched to shareholders on June 17, 2026, in compliance with the Companies Act, 2013 and relevant rules, circulars from the Ministry of Corporate Affairs and SEBI, and other applicable provisions.
The corrigendum is being circulated to all company members and is being uploaded on the company's website (www.ltfoods.com), the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) where the company's equity shares are listed, and on the website of National Securities Depository Limited (www.evoting.nsdl.com).