LGT Global Hospitality Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the company's financial results. The meeting is scheduled to take place at 3:00 P.M. at the registered office of the company.

Agenda for the Meeting

The primary agenda for the board meeting is the consideration and approval of the draft audited Standalone and Consolidated Financial Results of the company. These results pertain to the half-year and full-year periods ended March 31, 2026. The board will also discuss other matters with the permission of the Chairperson.

Regulatory Compliance

The intimation of the board meeting is being made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited regarding the scheduled meeting.

Meeting Details

LGT Business Connexions Limited has issued a comprehensive postal ballot notice to shareholders seeking approval for strategic corporate changes, including a proposed name change and key director appointments. The notice, dated 10th March 2026, outlines four resolutions requiring shareholder approval through electronic voting.

Proposed Name Change to Reflect Business Focus

The company seeks to change its name from "LGT Business Connexions Limited" to "LGT Global Hospitality Limited" to better align with its current operations and strategic direction. According to the explanatory statement, the company operates in the travel and tourism sector, providing integrated services including travel arrangements and hospitality-oriented offerings. The management believes the word "Hospitality" more accurately reflects the company's operational focus and will support improved brand recognition while communicating its core business more effectively to stakeholders.

Director Appointments and Regularizations

The postal ballot seeks approval for three director-related resolutions:

Mr. Dhawal Padmakar Bhute brings over 25 years of leadership experience in the travel and MICE industry. He holds a Bachelor of Commerce degree with professional diplomas in Travel & Tourism and IATA/UFTAA certification. His experience includes senior management positions with organizations such as Kuoni Travel India Ltd, Cox & Kings India Pvt Ltd, and co-founding Tibro Tours Pvt Ltd from 2018 to 2025.

Mr. Chintan Virendra Chheda is an entrepreneur with expertise in international trade fair participation and corporate travel solutions. He holds an MBA in Tourism with specialization in Marketing from NMIMS, Mumbai, and brings structured, systems-driven approach to building scalable travel businesses.

Mrs. Namrata Kalanouria is proposed for appointment as Independent Director for a five-year term from 10th March 2026 to 9th March 2031. She holds a Bachelor of Commerce degree and is a qualified Company Secretary with over ten years of post-qualification experience in corporate laws, regulatory compliance, and corporate governance.

E-Voting Process and Timeline

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate electronic voting for all shareholders. The voting process details are:

Shareholders whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of Friday, 6th March 2026, are entitled to vote on the resolutions. The postal ballot notice has been sent electronically to members with registered email addresses, in compliance with MCA circulars and SEBI regulations.

Resolution Types and Approval Requirements

The postal ballot includes both ordinary and special resolutions. The name change resolution requires approval as a Special Resolution, while the regularization of the two Non-Executive Directors requires Ordinary Resolutions. The appointment of the Independent Director also requires a Special Resolution. Results will be communicated to BSE Limited, where the company's equity shares are listed, and displayed on the company's website at www.lgtholidays.com .