LGT Global Hospitality Approves AGM Notice for Sep 30, 2026

LGT Global Hospitality Ltd announced that its Board of Directors, in a meeting held on September 6, 2026, approved the notice for the Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via video conferencing. Key agenda items include the reappointment of Whole-Time Directors Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja, who are retiring by rotation. The Board also approved the Board Report for the financial year ended March 31, 2026, set the cutoff date for e-voting, and fixed the book closure period for dividend purposes. Additionally, the company approved the appointment of a scrutinizer and CDSL as the e-voting agency, and noted the acquisition of a majority stake in LGT Group Private Limited.