StockWatch
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Tour, Travel Related Services
AGM/EGM9 Sept 2026, 07:59 am

LGT Global Hospitality Announces 10th AGM on Sep 30, 2026

AI Summary

LGT Global Hospitality Ltd has issued a notice for its 10th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.25 per equity share, and the re-appointment of three Whole-Time Directors: Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja. The Annual Report and Notice are available on the company's website.

Key Highlights

  • 10th AGM scheduled for September 30, 2026, at 11:30 AM IST.
  • Financial statements for FY 2025-26 to be adopted.
  • Final dividend of ₹0.25 per equity share proposed.
  • Three Whole-Time Directors up for re-appointment.