LTM Limited (LTM) — Board Meeting Announcement

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📢 Key Event
All resolutions passed at 30th AGM including dividend declaration and director appointments.

🔄 What Changed
Declaration of INR 53 final dividend and appointment of Vipul Chandra as Whole-time Director.

🔮 What's Next
No forward guidance provided in the document.

💡 Investor Takeaway
Shareholders approved key governance and payout decisions, signaling confidence in LTM’s leadership and financial plans.

LTM Limited held its 30th Annual General Meeting on June 1, 2026 via video conference, confirming all six resolutions from the notice were passed with requisite majority. Chairman S.N. Subrahmanyan chaired the session, highlighting FY-26 performance and brand rebranding to LTM Limited. Company Secretary Angna Arora detailed shareholder initiatives like the 'Claim What’s Yours' program and e-voting procedures. Scrutinizer’s report validated remote and in-meeting e-voting results, with 1174 votes supporting the final dividend of INR 53 per share. Key appointments included R. Shankar Raman’s reappointment and Vipul Chandra’s elevation to Whole-time Director. The meeting concluded at 12:20 p.m. IST after 71 members participated.

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About LTM Limited (LTM)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹1,17,660.41 Cr P/E: 25.7

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

LTM Limited (LTM) — Board Meeting Announcement

About LTM Limited (LTM)

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