LGT Global Hospitality Ltd Approves AGM Notice, Director Reappointments

LGT Global Hospitality Ltd's Board of Directors met on September 6, 2026, to approve the notice for the Annual General Meeting (AGM) scheduled for September 30, 2026. Key decisions included the reappointment of Whole-Time Directors Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja. The board also approved the Board Report for the financial year ended March 31, 2026, and set the record date for dividend as September 25, 2026. The company will use CDSL as its e-voting agency and appointed Mr. Gouri Shanker Mishra as Scrutinizer. Additionally, the board approved the acquisition of a majority stake in LGT Group Private Limited.