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L&T Technology Services Ltd Board Meeting

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(1.87%)
Apr 30, 2026|05:30:00 AM

L&T Technology CORPORATE ACTIONS

02/05/2025calendar-icon
02/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Apr 20268 Apr 2026
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026 and recommendation of final dividend if any. Intimation for outcome of Board Meeting for the quarter and financial year ended March 31, 2026 is attached Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved the following: - 1. Re-appointment of Mr. Alind Saxena (DIN: 10118258) as Executive Director. 2. Appointment of Mr. Rajeev Gupta (DIN: 06782710) as Executive Director & Chief Financial Officer. 3. Appointment of Mr. Amitabh Kant (DIN: 00222708) as Independent Director (As Per BSE Announcement Dated on 22.04.2026)
Board Meeting15 Jan 202623 Dec 2025
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31 2025. L&T Technology Services Limited has submitted to the exchange, the financial results for the quarter and nine months period ended December 31, 2025. (As Per BSE Announcement Dated on: 15/01/2026)
Board Meeting17 Oct 202530 Sep 2025
L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Financial Results and interim dividend if any. Board meeting outcome is attached. (As per BSE Announcement dated on: 17/10/2025)
Board Meeting16 Jul 202530 Jun 2025
Quarterly Results L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve Financial Results. Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Company will hold an Earnings Conference Call on July 16, 2025, at 7.00 pm (IST), for investors/analysts. Financial results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :16.07.2025)

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