L&T Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 03, 2025. Further, the company has informed the Exchange regarding voting results.
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Awaiting price reaction for this filing.
L&T Finance Limited held its 17th Annual General Meeting on June 3, 2025, via video conferencing, with 1 promoter representative and 103 public shareholders attending. Six resolutions were put to vote, including adoption of FY25 financial statements, declaration of dividend, re-appointment of Mr. Sudipta Roy as director, appointment of Mr. Dhananjaya Tambe as Independent Director, appointment of Alwyn Jay & Co. as Secretarial Auditor, and alteration of Articles of Association. All six resolutions were passed with overwhelming majority, with approval ranging from 99.94% to 99.9999%. The scrutinizer, Mr. S. N. Viswanathan, confirmed all votes were valid. Promoters (holding ~165 crore shares) voted 100% in favor of every resolution.
Routine procedural filing with no material surprises — all resolutions sailed through with near-unanimous support, including the dividend declaration and director appointments. No negative impact on shareholders; results confirm broad consensus across promoter and institutional shareholders.