Please find enclosed the voting results and scrutinizer report for the Annual General Meeting
Awaiting price reaction for this filing.
L&T Finance Limited held its 17th AGM on June 3, 2025, via video conferencing. Out of 8,28,921 shareholders on record, 1 promoter group representative and 103 public shareholders attended the meeting. All six resolutions were passed with overwhelming majority, including adoption of financial statements for FY25 (99.94% in favour), declaration of dividend on equity shares (99.99% in favour), re-appointment of Mr. Sudipta Roy as director (99.98%), appointment of Mr. Dhananjaya Tambe as Independent Director (99.99%), appointment of M/s. Alwyn Jay and Co. as Secretarial Auditor (99.99%), and alteration of Articles of Association (99.99%). Voting was conducted through remote e-voting from May 31 to June 2, 2025, and e-voting during the AGM, with the scrutinizer confirming all votes as valid.
All resolutions received near-unanimous shareholder approval, indicating strong investor confidence. The confirmed dividend declaration is a positive for shareholders, while the appointment of a new Independent Director and alteration of Articles reflect governance updates with no material negative implications for retail investors.