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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
Year | Dividend Type | Date of Declaration | Dividend (Rs) | Face Value (Rs) | Record Date | Book Closure Date | |
---|---|---|---|---|---|---|---|
From | To | ||||||
FY2025 | Interim Dividend | October 17, 2024 | 20.00 | Re. 1 | October 25, 2024 | – | – |
FY2024 | Final Dividend | June 26, 2024 | 45.00 | Re. 1 | June 19, 2024 | – | – |
Interim Dividend | October 18, 2023 | 20.00 | Re. 1 | October 27, 2023 | – | – | |
FY2023 | Final Dividend | July 17, 2023 | 40.00 | Re. 1 | July 10, 2023 | – | – |
Interim Dividend | January 20, 2023 | 20.00 | Re. 1 | January 31, 2023 | – | – | |
FY2022 | Final Dividend | July 14, 2022 | 30.00 | Re. 1 | July 1, 2022 | – | – |
Interim Dividend | Oct 18, 2021 | 15.00 | Re. 1 | October 26, 2021 | – | – | |
Special Dividend | July 15, 2021 | 10.00 | Re. 1 | August 2, 2021 | – | – | |
FY2021 | Final Dividend | July 17, 2021 | 25.00 | Re. 1 | July 2, 2021 | – | – |
Interim Dividend | October 20, 2020 | 15.00 | Re. 1 | October 28, 2020 | – | – | |
FY2020 | Interim Dividend | October 17, 2019 | 12.50 | Re. 1 | October 26, 2019 | – | – |
Final Dividend | July 18, 2020 | 15.50 | Re. 1 | July 11, 2020 | July 13, 2020 | July 18, 2020 | |
FY2019 | Final Dividend | July 20, 2019 | 15.50 | Re. 1 | July 13, 2019 | July 15, 2019 | July 20, 2019 |
Interim Dividend | October 24, 2018 | 12.50 | Re. 1 | November 1, 2018 | – | – | |
FY2018 | Final Dividend | August 22, 2018 | 13.50 | Re. 1 | August 17, 2018 | August 18, 2018 | August 22, 2018 |
Interim Dividend | November 6, 2017 | 8.00 | Re. 1 | November 14, 2017 | – | – | |
FY2017 | Final Dividend | August 24, 2017 | 9.70 | Re. 1 | August 17, 2017 | August 18, 2017 | August 24, 2017 |
Interim Dividend | November 9, 2016 | 6.85 | Re. 1 | November 18, 2016 | – |
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