L&T Technology Services Limited has submitted the Exchange a copy of Scrutinizer's report and voting results of Annual General Meeting held on June 16, 2025.
LTTS · 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 Technology Services (LTTS) held its 13th Annual General Meeting on June 16, 2025, via video conferencing, with 2,29,244 shareholders on record. All 8 resolutions were passed with overwhelming majority (over 99% in favor on each). Key items approved include adoption of FY25 audited financial statements, a final dividend of Rs. 38 per equity share (face value Rs. 2), re-appointment of directors S.N. Subrahmanyan and Alind Saxena (retiring by rotation), appointment of Alwyn Jay & Co. as Secretarial Auditors, re-appointment of Independent Director Chandrasekaran Ramakrishnan, re-appointment of Executive Director Abhishek Sinha, and a material related party transaction with parent Larsen & Toubro Limited. L&T's own votes were excluded from the related party resolution, which still passed with 99.50% support from non-related shareholders.
Routine procedural filing confirming shareholder approval. The Rs. 38 final dividend (a significant payout) is the main shareholder-relevant item. No negative signals — all resolutions sailed through with near-unanimous support, including the related party transaction with parent L&T.