L&T Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 03, 2025
LTF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
L&T Finance Limited (formerly L&T Finance Holdings) held its 17th AGM on June 3, 2025, conducted via video conferencing from 10:30 AM to 12:47 PM. Chairman Mr. S.N. Subrahmanyan noted the company completed 30 years and has transformed into a 'Customer-centric Technology-driven Retail Finance' company, highlighting progress on 'Lakshya 2026' goals and FY25 achievements. Six resolutions were tabled: adopting FY25 audited financial statements, declaring a dividend, re-appointing MD & CEO Mr. Sudipta Roy, appointing Mr. Dhananjaya Tambe as Independent Director, appointing M/s. Alwyn Jay & Co. as Secretarial Auditor, and altering the Articles of Association. Both auditor reports were unqualified. E-voting results were to be declared within two working days.
Routine procedural filing with no immediate price-moving news. The dividend declaration and board appointments are shareholder-relevant but actual figures and vote outcomes will come in the separate voting results filing expected within two working days.