Larsen & Toubro to seek shareholder approval for director appointments and related party transactions via postal ballot
Larsen & Toubro Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Amitabh Kant and Mr. B. Santhanam as Independent Directors, effective October 29, 2025. Shareholders will also vote on material related party transactions totaling up to ₹57,950 crores with subsidiaries and associates. The e-voting period is from December 20, 2025, to January 18, 2026.
The appointment of new directors and the approval of significant related party transactions, especially those aggregating to over ₹57,000 crores, are material events that could influence the company's strategic direction and operational framework. Therefore, the impact is considered medium.
The announcement is a procedural notice for shareholder approval of routine corporate actions like director appointments and related party transactions, which are standard business practices. It does not contain any information that would significantly alter the company's financial standing or future outlook in a positive or negative way.
Larsen & Toubro Limited has issued a Postal Ballot Notice dated December 8, 2025, seeking shareholder approval for several key matters. The notice, sent to members on December 19, 2025, requests approval through e-voting for the appointment of Mr. Amitabh Kant and Mr. B. Santhanam as Independent Directors for a term of 5 years effective October 29, 2025. Additionally, the company seeks re-appointment of Ms. Preetha Reddy as an Independent Director for a term of 5 years effective March 1, 2026.
Shareholders will also vote on entering into material related party transactions with L&T-MHI Power Boilers Private Limited (up to ₹11,400 crores), L&T-MHI Power Turbine Generators Private Limited (up to ₹4,000 crores), Larsen Toubro Arabia LLC (up to ₹14,000 crores), and L&T Modular Fabrication Yard LLC (up to ₹28,550 crores). These transactions are considered to be in the ordinary course of business and at arm's length.
The e-voting period commenced on December 20, 2025, and will conclude on January 18, 2026. The scrutinizer's report and the announcement of voting results are expected on or before January 20, 2026. The Postal Ballot Notice is available on the company's website and the websites of the stock exchanges.
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Larsen & Toubro Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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