LT FINANCE HOLDINGS Ltd (750652)
Please find enclosed intimation regarding the captioned subject.
Postal Ballot Notice issued for shareholder approval on key resolutions
- Appointment of Mr. Sachinn Joshi as Whole-Time Director for 2 years from Aug 10, 2026
- Appointment of Mr. Raju Dodti as Whole-Time Director for 3 years from Aug 10, 2026
- Appointment of Mr. Prashant Kumar as Independent Director for 5 years from Jul 10, 2026
- Amendment to Memorandum of Association to include prepaid payment instruments business
- E-voting open from Sep 7 to Oct 6, 2026; results declared by Oct 7, 2026
Source: Original filing PDF
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🚨 750652 — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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