SEBI Reg. Investment Advisor

Download App

MoneyWorks4Me

LTIMindtree informs about outcome of board meeting

23 Apr 2025 Evaluate

In continuation to letter bearing reference no. LTIM/SE/STAT/2025-26/3 dated April 7, 2025, LTIMindtree has informed that the Board of Directors at their meeting held today approved the following matters: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), the Board of Directors have approved the audited standalone and consolidated financial results for the quarter & financial year ended March 31, 2025 and have taken note of the audit reports issued by Deloitte Haskins & Sells, Chartered Accountants LLP (Statutory Auditor), on the aforementioned financial results. A copy of the aforementioned financial results, the report issued by the Statutory Auditor, earnings release, fact sheet and investor presentation are enclosed as Annexure - A. The company has confirmed that the Statutory Auditor has issued the Audit Report(s) on the audited standalone and consolidated financial results with an unmodified opinion. Board of Directors have recommended a final dividend of Rs 45 per equity share of Re. 1 each, for approval of members at the ensuing Annual General Meeting (‘AGM’). Subject to approval of members, the final dividend will be paid within 30 days from conclusion of the AGM. Record Date for the purpose of determining members eligible to receive dividend and the date of AGM, shall be intimated in due course. Board of Directors have approved and recommended for approval of members, appointment of Alwyn Jay & Co., Practising Company Secretaries as Secretarial Auditor for a term of five consecutive years commencing from FY26 up to FY30, brief details whereof are enclosed as Annexure - B. The aforementioned meeting commenced at 2:00 pm and concluded at 4:10 pm.

The above information is a part of company’s filings submitted to BSE.

LTM Share Price

4270.20 -52.55 (-1.22%)
30-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
TCS 2473.50
Infosys 1181.50
HCL Tech. 1198.95
Wipro 200.65
Tech Mahindra 1474.05
View more..

About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

Our Vision

To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.

What Makes MoneyWorks4Me Different

Our Approach: Ensuring compounding work its magic on client portfolio.

MoneyWorks4Me ensures this through:

×