LTM Limited has officially scheduled its 30th Annual General Meeting (AGM) to be held on June 1, 2026, via video conference. Additionally, the company has set May 25, 2026, as the record date to determine shareholder eligibility for the final dividend for the financial year ending March 31, 2026, subject to formal approval by members at the upcoming meeting.
Upcoming Annual General Meeting
LTM Limited will host its 30th Annual General Meeting on Monday, June 1, 2026. In line with modern corporate practices, the meeting will be conducted entirely through Video Conference or Other Audio-Visual Means, ensuring accessibility for all shareholders at 11:00 a.m. IST.
Dividend Information and Record Date
The company has proposed a final dividend for the financial year ended March 31, 2026. To determine which shareholders are entitled to this payout, the company has established Monday, May 25, 2026, as the official Record Date. Should the dividend be approved by shareholders at the AGM, payments will be disbursed within 10 days of the formal declaration.
Shareholder Action Required
The Integrated Annual Report and the AGM Notice will be distributed electronically to all shareholders who have registered their email addresses. Investors who have not yet updated their personal details, including PAN, KYC, email addresses, mobile numbers, and bank account information, are advised to take action immediately:
- Demat Account Holders: Please contact your respective Depository Participant to update your records.
- Physical Share Holders: Please submit Form ISR-1 directly to the company’s Registrar and Share Transfer Agent (RTA).
Source: BSE
