LTMBSELTM LtdMediumNeutral
Announced Mon, 4 May · 18:20 IST

Inttimation attached

Board & Shareholder Meetings View source PDF

LTM · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+2.6%1-day move
₹4210.00
prior close
₹4202.70
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+2.1+0.9+1.0+0.8+2.6+1.0+3.6+2.9-1.5-6.8-5.4-4.4-11.2
Up moveDown movePending
AI summary

LTM Limited has scheduled its 30th Annual General Meeting for Monday, June 1, 2026 at 11:00 a.m. IST, to be held via video conference. The company has fixed Monday, May 25, 2026 as the Record Date for determining shareholder entitlement to the final dividend for FY-26, if approved at the AGM. The dividend, if declared, will be paid within 10 days of approval. The AGM notice and Integrated Annual Report for FY-26 will be sent electronically to shareholders who have registered their email addresses with the company, depositories, or the RTA (MUFG Intime India Private Limited). Shareholders holding physical shares must update their PAN, KYC details, and bank account information through the RTA using form ISR-1.

Likely market impact

Shareholders should verify their email addresses and KYC details are updated with the company or depositories before May 25, 2026 to receive AGM documents and be eligible for the FY-26 dividend if approved at the AGM.