Board meet on October 16, 2026: may consider proposal to declare interim dividend

LTM Ltd has informed the exchanges that its Board will meet on Friday, October 16, 2026, and may also consider a proposal to declare an interim dividend on equity shares of face value Re. 1 each.

Mon 12 Oct 2026

Board Meeting Date

Friday, October 16, 2026

Record Date (if interim dividend declared)

Friday, October 23, 2026

Face Value of Equity Shares

Re. 1 each

What was told to the exchanges

LTM Ltd has informed the stock exchanges that a meeting of its Board of Directors will be held on Friday, October 16, 2026. At that meeting, the Board may also consider a proposal to declare an interim dividend on the equity shares of face value Re. 1 each.

Dividend timeline

• Board meeting: Friday, October 16, 2026.
• If an interim dividend is declared, the Record Date for payment would be Friday, October 23, 2026.
• The Record Date is the cut-off day on which you must already hold the shares to be eligible for that dividend.
• The intimation speaks of a proposal the Board may consider; the declaration itself is not yet made.

Other items on the same agenda

The Board will consider, approve and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report(s) of the Statutory Auditor thereon. An Earnings Conference Call will be held on October 16, 2026.

Trading window

The trading window for dealing in securities of the Company has been closed from Thursday, October 1, 2026, and shall remain closed till Sunday, October 18, 2026, both days inclusive. This is a routine restriction that applies to designated persons of the company and their immediate relatives around results and board meetings; it does not stop ordinary investors from trading.

What this means for a retail investor

• The key date to watch is October 16, 2026, when the Board meets and the results and any interim dividend decision are taken on record.
• The Record Date of October 23, 2026 tells you by when shares must be held if a dividend is declared.

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