LGT Global Hospitality Ltd (544489) — Board Meeting | 30 September 2026
LGT Global Hospitality held its 10th AGM on 30 September 2026 via video conference, adopted standalone and consolidated financial statements for FY2026, declared a final dividend, reappointed three Whole-Time Directors including Tijo Mathew Kurisummoottil, and approved related party transactions with Holiday One Private Limited, Travflix Tours Limited, and Yaja Travel Solutions Private Limited. The meeting concluded at 12:00 PM IST after approving the auditor's report with no observations.
About LGT Global Hospitality Ltd (544489)
Services · Miscellaneous · Listed on BSE
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📊 More 544489 filings
- Announcement — 28 September 2026LGT Global Hospitality Limited announced that its trading window will close on 1 October 2026 and re...
- 🔴 Announcement — 16 September 2026LGT Global Hospitality announced the appointment of Pradeep Mendon as Group CFO effective 16 Septemb...
- 🔴 Corporate Action — 10 September 2026LGT Global Hospitality announced that Friday, 25 September 2026 will be the record date for final di...
- 🟡 Board Meeting — 9 September 2026LGT Global Hospitality Limited announced its 10th Annual General Meeting scheduled for 30 September ...
- 🔴 Annual Report — 8 September 2026LGT Global Hospitality Limited reported consolidated revenue of ₹13,699.21 lakhs for FY 2025-26, up ...
🔥 Also filed on 30 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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