L&T Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 29, 2026
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L&T Finance Limited held its 18th AGM on May 29, 2026 via electronic mode, concluding at 5:20 PM IST. The meeting covered ordinary business including adoption of audited standalone and consolidated financial statements for FY26 and declaration of a final dividend of Rs. 2.75 per equity share (face value Rs. 10). Special business included amendment to authorised preference share capital and issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares via public or private placement. The Chairman highlighted record performance with highest ever annual retail disbursements and highest ever consolidated annual profit after tax, crossing the Rs. 1.20 lakh Crore consolidated book. Fourteen shareholders participated as speakers. Remote e-voting ran from May 26-28, 2026 and results will be declared within two working days.
Routine procedural filing confirming standard AGM business. Shareholders approved dividend declaration and routine re-appointments with no adverse developments reported.