LTM Limited has announced that its board of directors will convene on April 23, 2026, to consider the company's fourth quarter and annual financial results. This scheduled board meeting marks an important date for investors and stakeholders who are awaiting the company's quarterly performance update.

Board Meeting Details

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has formally communicated that the board will consider, approve and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Audit Report(s) of the Statutory Auditor.

Additional Board Considerations

During the April 23, 2026 meeting, the Board of Directors will also consider the proposal to recommend a final dividend on the equity shares for the financial year ended March 31, 2026, if any. The company has indicated that an Earnings Conference Call will be held on the same date, with details to be submitted in due course pursuant to Regulation 30 of LODR.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code for Prohibition of Insider Trading, the trading window for dealing in securities has been closed from April 1, 2026, and will remain closed until April 25, 2026 (both days inclusive).

Corporate Governance Timeline

The April 23, 2026 board meeting represents a crucial step in LTM Limited's financial reporting process. As per Regulation 46 of LODR, the notice of the board meeting has been made available on the company's website. Investors and market participants will be closely monitoring this development as they await insights into the company's fourth quarter operational and financial performance for the year ended March 31, 2026.

LTM Limited has submitted its quarterly compliance certificate to the National Stock Exchange of India and BSE Limited for the quarter ended March 31, 2026. The filing, dated April 6, 2026, demonstrates the company's adherence to regulatory requirements under SEBI depositories regulations.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Angna Arora signed the submission on behalf of LTM Limited, ensuring proper regulatory compliance for the reporting period. The digital signature was applied on April 6, 2026, at 15:46:36 +05'30'.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar provided confirmation on April 3, 2026, regarding the proper handling of securities during the quarter.

The registrar's certificate confirms that securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories. All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed. Security certificates received for dematerialization were confirmed or rejected within prescribed timelines and were mutilated and cancelled after due verification by depository participants.

Corporate Information

LTM Limited, formerly LTIMindtree Limited, operates from its registered office at L&T House, Ballard Estate, Mumbai. The company maintains its technology center at Tower 1, Gate No. 5, Saki Vihar Road, Powai, Mumbai - 400072. The filing includes the company's CIN: L72900MH1996PLC104693.

Regulatory Significance

This quarterly filing represents standard regulatory compliance for listed companies in India. The certificate ensures transparency in the dematerialization process and confirms that all securities transactions during the quarter adhered to SEBI guidelines and prescribed timelines for depositories and participants. The timely submission demonstrates the company's commitment to maintaining regulatory compliance standards and proper corporate governance practices.