Please find enclosed proceedings of Seventeenth Annual General Meeting
Awaiting price reaction for this filing.
L&T Finance Limited held its 17th AGM on June 3, 2025, via video conference from 10:30 a.m. to 12:47 p.m., chaired by Non-Executive Chairman Mr. S.N. Subrahmanyan, with MD & CEO Mr. Sudipta Roy and CFO Mr. Sachinn Joshi present. The Chairman noted the Company completed 30 years of operations and has transitioned into a 'Customer-centric Technology-driven Retail Finance' firm, highlighting progress against the 'Lakshya 2026' goals and FY25 achievements in digital adoption, customer growth, and ESG. Six resolutions were transacted, including adoption of FY25 audited financial statements, declaration of dividend, re-appointment of Mr. Sudipta Roy, appointment of Mr. Dhananjaya Tambe as Independent Director, appointment of M/s. Alwyn Jay & Co. as Secretarial Auditor, and alteration of Articles of Association. 21 shareholders raised questions during the meeting, and e-voting results will be declared within two working days.
This is a routine procedural disclosure with no immediate stock price impact; however, the pending e-voting results will confirm the dividend declaration, the new Independent Director appointment, and the Articles of Association amendment, which are the key takeaways for shareholders.