LGT Business Connextions Ltd (LGT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by LGT Business Connextions Ltd on NSE and BSE, with an AI summary of each filing.
Minutes of the 10th Annual General Meeting held on 30th September 2026
Annual General Meeting · 26 Oct 2026, 6:23 pm
Voting Results
Annual General Meeting · 02 Oct 2026, 3:57 am
LGT Global Hospitality Approves Key AGM Resolutions Unanimously LGT Global Hospitality Limited announced the voting results for its AGM held on 30th Sep'26, where all 12 resolutions were approved with 100% votes in favour. Key approvals include the adoption of FY26 financial statements, declaration of a final dividend, director re-appointments, related party transactions, revision of the IPO proceeds utilization timeline, and loan, guarantee, and investment limits under Sections 185 and 186. Out of 9,372,800 total shares, overall voting turnout reached up to 73.31% with zero invalid votes recorded across all categories.
Declaration of Dividend
Dividend · 01 Oct 2026, 12:00 am
LGT Global Hospitality AGM Approves Re-Appointments and Final Dividend Shareholders of LGT Global Hospitality Limited approved key resolutions at the Annual General Meeting held on 30th Sep'26. The company declared a final dividend of Rs. 0.25 per equity share (face value Rs. 10 each) for the financial year ended 31st Mar'26. Additionally, shareholders approved the re-appointment of Whole-Time Directors Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja, all of whom retired by rotation and offered themselves for re-appointment effective 30th Sep'26.
Scrutinizer''s Report for AGM held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 11:56 pm
Re-appointment of directors retiring by rotation.
Change in Management · 30 Sept 2026, 11:50 pm
LGT Global Hospitality Approves Final Dividend and Re-Appoints Key Directors At its AGM held on 30th Sep'26, shareholders of LGT Global Hospitality Limited approved a final dividend of Rs. 0.25 per equity share of face value Rs. 10 each for the financial year ended 31st Mar'26. Additionally, shareholders approved the re-appointment of three Whole-Time Directors retiring by rotation: Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja, all effective 30th Sep'26 without any break in office.
Proceedings of Annual General Meeting held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 11:47 pm
Appointment of Group CFO, Senior Management Personnel
Change in Management · 17 Sept 2026, 3:15 am
LGT Global Hospitality Appoints Pradeep Mendon as Group CFO LGT Global Hospitality Limited has appointed Pradeep Mendon as Group Chief Financial Officer (CFO) and Senior Management Personnel, effective 16th Sep'26. Mendon brings over 27 years of experience in FP&A, strategic planning, corporate finance, accounting, and cash flow management. Prior to joining the company, he served as Associate Vice President & Head – Commercial (Leisure and MICE) at Thomas Cook (India) Limited, alongside holding prior senior finance roles at MakeMyTrip, SOTC Kuoni, Goomo Orbit, NIIT, and Neo Digital.
Record date for the purpose of dividend is fixed as Friday, 25th September 2026
Dividend · 10 Sept 2026, 4:54 pm
LGT Global Hospitality Fixes Record Date for FY26 Final Dividend LGT Global Hospitality Limited has fixed Friday, 25th Sep'26 as the record date to determine shareholder eligibility for the FY25-26 final dividend. The company will hold its 10th AGM virtually on Wednesday, 30th Sep'26. Friday, 25th Sep'26 also serves as the cut-off date for AGM e-voting eligibility. Remote e-voting commences on Sunday, 27th Sep'26 at 9:00 AM IST and concludes on Tuesday, 29th Sep'26 at 5:00 PM IST.
Notice of 10th AGM to be held on 30th September 2026 at 11:30 A.M.
Annual General Meeting · 09 Sept 2026, 1:29 pm
Intimation of Compliance under Regulation 36(1)(b) (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 09 Sept 2026, 2:56 am
LGT Global Hospitality Dispatches 10th AGM Notice and FY26 Annual Report Links LGT Global Hospitality Limited has confirmed compliance under Regulation 36(1)(b) of SEBI LODR Regulations by dispatching letters with web links for the FY26 Annual Report and 10th AGM notice to unregistered email holders. The 10th AGM is scheduled for 30th Sep'26 at 11:30 AM IST via video conferencing, with a cut-off date of 25th Sep'26. The company also reminded physical security holders to complete mandatory KYC updates, register banking details, and dematerialize shares in compliance with SEBI directives.
Annual Report for the financial year 2025-2026.
Others (Uncategorized) · 09 Sept 2026, 2:29 am
Board has fixed the book closure and record date relating to dividend
Dividend · 07 Sept 2026, 9:29 pm
LGT Global Hospitality Announces Book Closure and Record Date for Dividend LGT Global Hospitality Limited has fixed Friday, 25th Sep'26 as the record date to determine shareholder eligibility for dividend payout. The company's register of members and share transfer books will remain closed from Friday, 25th Sep'26 to Wednesday, 30th Sep'26 (both days inclusive) pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations.
Record date for the purpose of Dividend shall be 25th September 2026
Dividend · 07 Sept 2026, 9:20 pm
LGT Global Hospitality Sets Record Date and Book Closure for Dividend LGT Global Hospitality Limited has fixed Friday, 25th Sep'26 as the record date for determining shareholder eligibility for dividend payout. The company announced that its register of members and share transfer books will remain closed from Friday, 25th Sep'26 to Wednesday, 30th Sep'26 (both days inclusive) in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI Listing Regulations.
Acquisition of Majority stake in a company
Others (Uncategorized) · 07 Sept 2026, 3:40 am
LGT Global Hospitality Approves Majority Stake Acquisition in LGT Group LGT Global Hospitality Limited's board approved acquiring a majority stake in LGT Group Private Limited on 6th Sep'26. The related-party transaction will be executed at arm's length via cash consideration not exceeding Rs. 5 Lakhs, subject to independent valuation. Incorporated on 21st Jul'24 in India, the target entity currently reports nil turnover and is shifting operations to the IT and related services sector via pending object clause amendments. The acquisition aims to integrate business capabilities and supplement company growth.
Board in its meeting held today has approved notice of AGM to be held on 30th September 2026
Annual General Meeting · 07 Sept 2026, 12:37 am
Outcome of board meeting held to approve AGM notice to be held on 30th September and matters related thereto
Others (Uncategorized) · 07 Sept 2026, 12:29 am
Statement of deviation & variation for the quarter ended 30th June 2026
Others (Uncategorized) · 14 Aug 2026, 2:57 am
LGT Global Hospitality: No Deviation in IPO Proceeds Utilization LGT Global Hospitality confirms no deviation in the use of its IPO proceeds for the quarter ended 30 Jun'26. The company raised Rs. 21.92 crores (net) on 22 Aug'25. Of the Rs. 10.44 crores allocated for capital expenditure, Rs. 2.66 crores have been utilized. For the working capital requirement, Rs. 7.69 crores have been used against an allocation of Rs. 7.70 crores. All Rs. 3.78 crores for general corporate purposes were utilized. The utilization is monitored by Infomerics Ratings Limited.
Monitoring agency report for the Quarter ended 30th June 2026
Others (Uncategorized) · 14 Aug 2026, 2:47 am
LGT Global Hospitality: Monitoring Report on IPO Proceeds Utilization As of 30-Jun'26, LGT Global Hospitality has utilized ₹14.13 Cr (64.5%) of its ₹21.92 Cr net IPO proceeds. Key utilization includes ₹7.69 Cr for working capital and ₹2.66 Cr for capex. The unutilized amount is ₹7.79 Cr. An ambiguity in the capex completion timeline was noted; while the offer letter stated FY26, a Board resolution on 29-May'26 set a 12-month timeline from fund receipt. This resolution awaits shareholder approval. There is no deviation in the cost of objects.
Press release on expansion of Luxe living serviced accommodation portfolio in Chennai
Press Release · 20 Jul 2026, 8:07 pm
LGT Global Hospitality Expands Chennai Serviced Accommodation Portfolio LGT Global Hospitality (BSE SME: 544489) announced on 20th Jul'26 an expansion of its Luxe Living serviced accommodation portfolio in Chennai. The company added 19 new units across two properties: Thillai Residency (18 units) in Korattur and Vinayaga Flats (1 unit) in Choolaimedu. This move strengthens its presence in the key Chennai market, targeting growing demand from corporate, business, and leisure travelers. The expansion aligns with the company's strategy to increase its accommodation inventory in high-growth markets through managed stays.
Press Release for opening of new branch in Nagercoil, Tamil Nadu
Press Release · 25 Jun 2026, 6:58 pm
LGT Global Hospitality Opens New Branch in Nagercoil, Tamil Nadu LGT Global Hospitality (BSE SME: 544489) announced the opening of a new branch in Nagercoil, Kanyakumari district, Tamil Nadu, which commenced operations on 24th Jun'26. This expansion is part of the company's strategy to strengthen its regional presence in Tamil Nadu and increase access to its integrated travel and hospitality services across India. The new branch will offer a range of services including customized holiday packages, corporate travel management, MICE services, and hotel bookings, targeting customers in the Kanyakumari region.
We would like to inform that there has been no deviation in the utilization of IPO proceeds
Others (Uncategorized) · 30 May 2026, 3:09 pm
LGT Global Hospitality Confirms No Deviation in IPO Proceeds Utilization LGT Global Hospitality Limited (Scrip Code: 544489) confirmed no deviation or variation in the utilization of its IPO proceeds for the period ended 31 Mar'26. The company raised Rs. 21.92 crores (net) on 22 Aug'25. Of the total allocation, Rs. 12.86 crores have been utilized: Rs. 2.45 crores for capital expenditure, Rs. 6.73 crores for working capital, and Rs. 3.68 crores for general corporate purposes. The board expects full utilization within 12 months of fund receipt.
Correction of typographical error in attachment of outcome of board meeting filed on 29th May 2026
Outcome · 30 May 2026, 12:40 am
LGT Global Reports FY26 Results, Proposes Rs 0.25 Dividend LGT Global Hospitality reported FY26 standalone net profit of Rs 459.13 lakhs, down 11.9% YoY from Rs 521.59 lakhs. Revenue from operations grew 34.9% YoY to Rs 13,544.70 lakhs. For H2FY26, net profit was Rs 89.58 lakhs on revenue of Rs 6,487.68 lakhs. The Board, in its meeting on 29 May'26, approved financial results and recommended a dividend of Rs 0.25 per share, subject to shareholder approval. The company also corrected a typographical error in its previous filing, changing "Consolidated" to "Standalone" audit report.
Press release on the Audited Financial Results of the company for the year ended 31st March 2026
Press Release · 29 May 2026, 10:42 pm
LGT Global Hospitality FY26 Revenue Jumps 34.9% on Strong Travel Demand LGT Global Hospitality (BSE: 544489) reported strong FY26 results with revenue from operations growing 34.9% YoY to ₹13,544.70 Lakhs. This was driven by increased traction in corporate travel, MICE, and leisure segments. Despite revenue growth, Profit After Tax (PAT) declined 11.2% YoY to ₹463.28 Lakhs, with PAT margin contracting to 3.4% from 5.2% in FY25. Earnings Per Share (EPS) for FY26 stood at 5.48. Strategic growth focuses on acquisitions like Yaja and Travflix, alongside geographic expansion in India, Dubai, and Malaysia.
Outcome of Board Meeting held on 29th May 2026
Outcome · 29 May 2026, 10:34 pm
LGT Business Connextions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 6,642 ■ EBITDA: 221 ■ EBITDA Margin (%): 3.3 ■ PAT: 93.4 ■ EPS (INR): 1.00 LGT Business Connextions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Tour Packages and other allied services ■ Revenue: 4,563 ■ EBIT: 969 ■ EBIT Margin (%): 21.2 Accommodation Services ■ Revenue: 2,079 ■ EBIT: 346 ■ EBIT Margin (%): 16.6
LGT Business Connextions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Update on board meeting
Intimation · 29 May 2026, 5:30 am
LGT Global Hospitality Board Meeting Scheduled for May 29, 2026 LGT Global Hospitality (BSE: 544489) has scheduled a board meeting on 29th May'26 to consider and approve standalone and consolidated financial results for the half-year and year ended 31st Mar'26. The board will also consider a dividend recommendation for FY26. Consequently, the trading window, closed since 1st Apr'26, will reopen on 31st May'26, 48 hours after the results are declared. The company was formerly known as LGT Business Connextions Limited.