LTM Limited Board Approves FY26 Audited Results, Recommends ₹53 Dividend, Appoints New CFO
LTM Limited approved audited FY26 results and recommended a final dividend of ₹53 per share. Mr. Vipul Chandra was appointed Whole time Director & CFO for 4 years. Mr. James Abraham was re-appointed Independent Director for 5 years. All appointments are subject to shareholder approval.
The announcement includes the approval of annual financial results, a dividend recommendation, and significant management appointments (CFO and Independent Director), which have a material impact on the company's governance and financial outlook.
The company reported audited financial results, recommended a dividend, and made key management appointments, all of which are generally positive indicators for stakeholders.
LTM Limited (formerly LTIMindtree Limited) announced the outcome of its Board of Directors meeting held on April 23, 2026. The Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion from M/s. Deloitte Haskins & Sells.
Furthermore, the Board recommended a final dividend of ₹53 per equity share of Re. 1 each, subject to approval at the upcoming Annual General Meeting (AGM). The dividend will be paid within 10 days of the AGM's conclusion. The record date and AGM details will be intimated in due course.
In a significant management change, the Board approved the appointment of Mr. Vipul Chandra as Additional Director, designated as Whole time Director & Chief Financial Officer for a period of four years, effective April 23, 2026, subject to shareholder approval. Mr. Chandra is not debarred from holding such office.
Additionally, the Board approved the re-appointment of Mr. James Abraham as an Independent Director for a second term of five years, commencing July 18, 2026, subject to shareholder approval. Mr. Abraham is also not debarred from holding directorships. The board meeting commenced at 2:00 p.m. and concluded at 4:30 p.m.
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LTM Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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