L&T Finance Limited Concludes 18th AGM on May 29, 2026; Declares Final Dividend
L&T Finance Limited held its 18th AGM on May 29, 2026. The company adopted FY26 financial statements and declared a final dividend of ₹2.75 per share. Mr. S. N. Subrahmanyan was re-appointed as director. The AGM also approved amendments to preference share capital and discussed issuance of Non-Convertible Preference Shares.
The announcement details the proceedings of the Annual General Meeting, including routine approvals and standard corporate actions like dividend declaration and director re-appointment. These are expected events and do not introduce significant new information that would materially impact the company's operations or stock price.
The announcement is a routine disclosure of AGM proceedings, including financial statement adoption, dividend declaration, and director re-appointment, which are standard corporate governance activities. While the dividend is positive, the overall nature of the announcement is informational.
L&T Finance Limited (LTF) held its Eighteenth Annual General Meeting (AGM) on Friday, May 29, 2026, commencing at 03:30 p.m. IST and concluding at 05:20 p.m. IST, conducted entirely through electronic mode via video conference or other audio-visual means.
During the AGM, the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were presented and adopted. The company also declared a final dividend of ₹2.75 per equity share, with a face value of ₹10 each, for FY26. A key agenda item included the re-appointment of Mr. S. N. Subrahmanyan as a director, who retired by rotation and was eligible for re-appointment.
Special business transacted involved an amendment to the authorized preference share capital in the Memorandum of Association of the Company. Additionally, the company discussed the issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares, which can be done through a public offer or private placement basis.
The Chairman, Mr. S.N. Subrahmanyan, highlighted the company's successful strategic evolution into a customer-centric retail finance powerhouse, leveraging digital intelligence and AI applications. He also provided an update on the company's performance against Lakshya 2026 metrics, including record retail disbursements and consolidated profit after tax, and outlined goals for Lakshya 2031.
The Company Secretary, Ms. Apurva Rathod, facilitated the proceedings, including the e-voting process, which was available from May 26, 2026, to May 28, 2026, and also during the AGM. The results of the voting were to be declared within two working days.
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L&T Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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