LGT Global Hospitality Ltd (544489) — Board Meeting | 9 September 2026

LGT Global Hospitality Limited announced its 10th Annual General Meeting scheduled for 30 September 2026 at 11:30 AM IST via video conferencing. Shareholders will vote on adopting FY2025-26 standalone and consolidated financial statements, declaring a final dividend of Rs. 0.25 per equity share, and reappointing three whole-time directors including Tijo Mathew Kurisummoottil, Sivaji Gollapelli, and Ramesh Raja. The meeting will also approve related party transactions totaling Rs. 130 crores across three subsidiaries with incremental increases over the next three financial years starting 2026-27, ratify a name change certificate, revise IPO proceeds utilization timelines, and authorize loans up to Rs. 20 crores per subsidiary and investments up to Rs. 40 crores per entity (capped at Rs. 100 crores aggregate).