L&T Finance AGM: All resolutions, including dividend and share capital changes, passed overwhelmingly
L&T Finance's 18th AGM on May 29, 2026, approved all resolutions. This includes adopting FY26 financial statements, declaring a final dividend of ₹2.75 per share, re-appointing a director, and approving changes to preference share capital and issuance of preference shares.
The AGM's outcomes are generally positive, confirming the company's financial reporting and corporate actions. While the dividend and re-appointment are routine, the approval for changes in share capital structure and issuance of preference shares could have medium-term strategic financial implications.
All resolutions, including the adoption of financial statements, dividend declaration, director re-appointment, and changes to share capital, were passed with a significant majority, indicating strong shareholder confidence and approval.
L&T Finance Limited held its Eighteenth Annual General Meeting (AGM) on Friday, May 29, 2026, at 3:30 p.m. IST, through electronic mode.
The meeting saw the overwhelming approval of all resolutions presented to the shareholders. Key among these were the adoption of the financial statements for the year ended March 31, 2026, along with the Board and Auditors' reports. Shareholders also approved the declaration of a final dividend of ₹2.75 per equity share for FY 2025-26.
Further resolutions that received strong support included the re-appointment of a director retiring by rotation and amendments to the company's authorized preference share capital in the Memorandum of Association. Additionally, a special resolution was passed concerning the issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares, either through a public offer or private placement.
The voting process, conducted through remote e-voting and electronic means during the AGM, indicated high levels of shareholder participation and approval across all agenda items.
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