LTM Ltd. shareholder votes
The exchange lists 3 meetings for LTM Ltd. with 13 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 1 June 2026, put 6 resolutions to the vote, the lowest support 96.39% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 1 June 2026 | To consider and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 1 June 2026 | To re-appoint Mr. James Abraham (DIN: 02559000) as an Independent Director. | Special | 97.95% | 2.05% | NSE |
| AGM, 1 June 2026 | To appoint Mr. Vipul Chandra (DIN: 06692474) as Whole-time Director.n | Ordinary | 98.64% | 1.36% | NSE |
| AGM, 1 June 2026 | To appoint a Director in place of Mr. R. Shankar Raman (DIN: 00019798), who retires by rotation, and being eligible, has offered himself for re-appointment | Ordinary | 96.39% | 3.61% | NSE |
| AGM, 1 June 2026 | To declare a final dividend of I 53/- per equity share of face value of I 1/- each for the Financial Year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 1 June 2026 | To consider and adopt the Audited Consolidated Financial Statements for the year ended March 31, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 1 June 2026 | To re-appoint Mr. James Abraham (DIN: 02559000) as an Independent Director. | Special | 97.95% | 2.05% | NSE |
| AGM, 1 June 2026 | To appoint Mr. Vipul Chandra (DIN: 06692474) as Whole-time Director. | Ordinary | 98.64% | 1.36% | NSE |
| AGM, 1 June 2026 | To appoint a Director in place of Mr. R. Shankar Raman (DIN: 00019798), who retires by rotation, and being eligible, has offered himself for re-appointment | Ordinary | 96.39% | 3.61% | NSE |
| AGM, 1 June 2026 | To declare a final dividend of I 53/- per equity share of face value of I 1/- each for the Financial Year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 1 June 2026 | To consider and adopt the Audited Consolidated Financial Statements for the year ended March 31, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 1 June 2026 | To consider and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 13 March 2026 | CHANGE OF NAME OF COMPANY AND CONSEQUENT ALTERATION OF MEMORANDUM AND ARTICLES OF ASSOCIATION | Special | 99.99% | 0.01% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for LTM.
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