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The Board of Directors of LTIMindtree Limited at its meeting held on April 23, 2025. 

The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025, and taken on record the audit reports issued by M/s. Deloitte Haskins & Sells, Chartered Accountants LLP, Statutory Auditors on the aforementioned results.

The Board has also recommended a final dividend of INR 45/- per share for approval of Members.

Sure! Here’s a rewritten and expanded version of your announcement, maintaining a professional tone and bringing it up to approximately 500 words:


LTIMindtree Limited – Board Meeting Outcome and Financial Results for FY 2024–25

The Board of Directors of LTIMindtree Limited convened its meeting on April 23, 2025, during which several key decisions were taken and important financial disclosures were reviewed and approved. This included the consideration and adoption of the audited financial statements of the Company for the fourth quarter and the full financial year ended March 31, 2025.

In this meeting, the Board reviewed and approved both the standalone and consolidated financial results of the Company. These financial statements have been duly audited by the statutory auditors, M/s. Deloitte Haskins & Sells, Chartered Accountants LLP. The audit reports presented by the statutory auditors were taken on record and form an integral part of the Company’s annual financial reporting. The reports confirm that the accounts have been prepared in accordance with the applicable Indian Accounting Standards (Ind AS) and all regulatory requirements.

The audited financial results reflect the strong operational performance of LTIMindtree across its key service lines and geographies. The financial year 2024–25 has been a period of strategic growth and transformation for the Company, with continued investments in digital, cloud, and next-generation technology services. The Company has maintained its commitment to delivering value to its global clientele while ensuring robust corporate governance and financial discipline.

As part of its commitment to delivering value to shareholders, the Board of Directors of ltim has also recommended a final dividend of INR 45/- (Rupees Forty-Five only) per equity share for the financial year ended March 31, 2025. This recommendation is subject to the approval of the Company’s Members at the upcoming Annual General Meeting (AGM). The dividend, upon approval, will be paid to shareholders whose names appear in the Register of Members or in the records of the Depositories as beneficial owners of the shares as on the record date determined for this purpose.

LLTIM board expressed satisfaction over the Company’s performance in a challenging macroeconomic environment and acknowledged the efforts of employees, stakeholders, and business partners in contributing to the Company’s success. LTIMindtree continues to build on its core strengths of innovation, agility, and customer-centricity to drive long-term sustainable growth.

LLTIM  will be filing the audited financial statements with the stock exchanges as per the regulatory timelines. The results will also be available on the Company’s website for investor reference.

With this announcement, LTIMindtree reiterates its strategic focus on digital transformation and technology-led growth, while reinforcing its commitment to transparency, governance, and value creation for ltim stakeholders.

Past record

YearDividend
Type
Date of
Declaration
Dividend
(Rs)
Face Value
(Rs)
Record
Date
Book Closure Date
      FromTo
FY2025Interim DividendOctober 17, 202420.00Re. 1October 25, 2024
FY2024Final DividendJune 26, 202445.00Re. 1June 19, 2024
Interim DividendOctober 18, 202320.00Re. 1October 27, 2023
FY2023Final DividendJuly 17, 202340.00Re. 1July 10, 2023
Interim DividendJanuary 20, 202320.00Re. 1January 31, 2023
FY2022Final DividendJuly 14, 202230.00Re. 1July 1, 2022
Interim DividendOct 18, 202115.00Re. 1October 26, 2021
Special DividendJuly 15, 202110.00Re. 1August 2, 2021
FY2021Final DividendJuly 17, 202125.00Re. 1July 2, 2021
Interim DividendOctober 20, 202015.00Re. 1October 28, 2020
FY2020Interim DividendOctober 17, 201912.50Re. 1October 26, 2019
Final DividendJuly 18, 202015.50Re. 1July 11, 2020July 13, 2020July 18, 2020
FY2019Final DividendJuly 20, 201915.50Re. 1July 13, 2019July 15, 2019July 20, 2019
Interim DividendOctober 24, 201812.50Re. 1November 1, 2018
FY2018Final DividendAugust 22, 201813.50Re. 1August 17, 2018August 18, 2018August 22, 2018
Interim DividendNovember 6, 20178.00Re. 1November 14, 2017
FY2017Final DividendAugust 24, 20179.70Re. 1August 17, 2017August 18, 2017August 24, 2017
Interim DividendNovember 9, 20166.85Re. 1November 18, 2016 
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