
AGM/EGM30 Sept 2026, 06:30 pm
LGT Global Hospitality Re-appoints 3 Whole-Time Directors, Declares Dividend
AI Summary
LGT Global Hospitality Ltd announced at its Annual General Meeting held on September 30, 2026, the re-appointment of three Whole-Time Directors: Mr. Tijo Mathew Kurisummoottil (DIN: 10827913), Mr. Sivaji Gollapelli (DIN: 10834678), and Mr. Ramesh Raja (DIN: 10834369). All three directors were retiring by rotation and offered themselves for re-appointment, which was approved by the shareholders. Additionally, the company declared a final dividend of ₹0.25 per equity share for the financial year ended March 31, 2026. The re-appointments are effective from September 30, 2026, with original appointment dates on November 11, 2024. None of the directors are debarred from holding office by any SEBI order.
Key Highlights
- Three Whole-Time Directors re-appointed at the AGM.
- Final dividend of ₹0.25 per equity share declared.
- Re-appointments effective from September 30, 2026.
- Directors are eligible and offered themselves for re-appointment.
- No director is debarred from holding office.
Price Impact
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