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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jan 2026 | 6 Jan 2026 |
| Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Financial results for the quarter ended December 31 2025. Outcome of Board meeting attached (As per BSE Announcement dated on: 19.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 1 Oct 2025 |
| Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve quarterly results and interim dividend if any | ||
| Board Meeting | 17 Jul 2025 | 30 Jun 2025 |
| Quarterly Results Intimation attached. Intimation attached (As Per BSE Announcement Dated on :17.07.2025) | ||
| Board Meeting | 23 Apr 2025 | 7 Apr 2025 |
| Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve LTIMindtree Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Approval of Financial Results for the Quarter Ended 31 March 2025 & Final Dividend if any. Intimation attached 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). Appointment of Secretarial Auditor (As per BSE Announcement Dated on 23/04/2025) | ||
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