Board Meeting Details
A meeting of the Board of Directors of LTM Limited will be held on Friday, October 16, 2026. The agenda includes:
- Consideration and approval of unaudited standalone financial results for the quarter and half-year ended September 30, 2026
- Consideration and approval of unaudited consolidated financial results for the quarter and half-year ended September 30, 2026
- Taking on record the Limited Review Report(s) of the Statutory Auditor on the financial results
Interim Dividend Consideration
The Board may also consider a proposal to declare an interim dividend on equity shares of face value Re. 1 each. If declared, the Record Date for payment of interim dividend would be Friday, October 23, 2026.
Investor Communication
Notice of the Board meeting will be made available on the company's website at https://www.ltm.com/investors as per Regulation 46 of LODR.
Trading Window Closure
Pursuant to 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 of the Company has been closed from Thursday, October 1, 2026 and shall remain closed until Sunday, October 18, 2026 (both days inclusive).