L&T Finance has scheduled a series of virtual meetings with institutional investors and analysts in June 2026. The company will engage with investors during conferences hosted by Nuvama India and Goldman Sachs. These interactions provide a platform for the company to discuss its performance and strategy without disclosing unpublished price sensitive information.

The meetings will be conducted virtually. The schedule includes group discussions and one-on-one sessions with key market participants.

L&T Finance stated that the presentations made during these meetings will align with those already available on its website and the stock exchanges. The company noted that the schedule remains subject to change based on exigencies on the part of the investors or the company.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apurva Neeraj Rathod, Company Secretary and Compliance Officer, signed the filing on June 3, 2026.

L&T Finance shareholders approved a final dividend of ₹2.75 per equity share for the financial year ended March 31, 2026 at the Eighteenth Annual General Meeting held on May 29, 2026. The meeting, conducted via video conferencing, also sanctioned the re-appointment of a director and amendments to the company's capital structure. The company reported achieving its highest ever consolidated annual profit after tax and crossing a consolidated book of ₹1.20 lakh crore during FY26.

The resolution to adopt the financial statements for the year ended March 31, 2026, received 99.9999% approval, with 2,16,48,05,236 votes in favour and 1,734 against. The declaration of the final dividend was passed with 99.9999% of votes polled, totaling 2,16,49,32,867 in favour and 1,597 against.

Voting Results Summary

Director Re-appointment

Shareholders approved the appointment of Mr. S. N. Subrahmanyam, who retires by rotation, for another term. This resolution received 95.5817% approval, with 2,06,91,62,576 votes in favour and 9,56,46,879 votes against. Public Institutions cast 9,55,83,391 votes against the resolution, representing 19.4976% of their votes polled.

Capital Structure Changes

The company secured approval to amend its authorised preference share capital in the Memorandum of Association. The ordinary resolution passed with 98.6758% of votes in favour. Additionally, a special resolution was passed to authorise the issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares via public offer or private placement, receiving 99.2263% approval.

The scrutinizer's report confirmed that all four ordinary resolutions and one special resolution were passed with the requisite majority. Remote e-voting was conducted between May 26, 2026, and May 28, 2026, with 7,59,740 shareholders on record as of the cut-off date of May 22, 2026.