LGT Global Hospitality Limited approved the reappointment of three whole-time directors during its board meeting on September 6, 2026. The company also fixed September 30, 2026, for its annual general meeting to be held via video conferencing.

The board approved the reappointment of Mr. Tijo Mathew Kurisummooottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja, who are liable to retire by rotation. All three directors were originally appointed on November 11, 2024.

Key Corporate Actions

The board also approved the following items:

• Approval of the Board Report for the financial year ended March 31, 2026.
• Approval of the draft notice for the AGM scheduled for Tuesday, September 30, 2026, at 11:30 am.
• Fixation of the cutoff date for e-voting as Friday, September 25, 2026.
• Appointment of Mr. Gouri Shanker Mishra as scrutinizer and Central Depository Services (India) Limited as the e-voting agency.
• Acquisition of a majority stake in LGT Group Private Limited.

Voting and Record Dates

The e-voting period begins on Sunday, September 27, 2026, at 9:00 am and ends on Tuesday, September 29, 2026, at 5:00 pm. The book closure for dividend purposes is from Friday, September 25, 2026, to Wednesday, September 30, 2026. The record date is Friday, September 25, 2026.

LGT Global Hospitality Limited has strengthened its presence in Chennai by expanding its Luxe Living serviced accommodation portfolio with the addition of 19 new accommodation units across two strategically located properties. This expansion aims to cater to the growing demand from business travellers, corporate guests, and long stay visitors seeking professionally managed stays.

The latest expansion includes the onboarding of Thillai Residency, a fully managed serviced apartment property comprising 18 accommodation units located at Korattur, Chennai, and one serviced accommodation unit at Vinayaga Flats in Choolaimedu, Chennai. These properties are situated in well-connected residential and commercial neighbourhoods, providing guests with easy access to key business districts, industrial hubs, healthcare facilities, and transportation networks across Chennai.

Commenting on the development, Mr. Wilfred Selvaraj, Managing Director, LGT Global Hospitality Limited, said, "The addition of these 19 accommodation units marks another important milestone in strengthening the Luxe Living portfolio in Chennai. We continue to witness growing demand for professionally managed serviced accommodations from corporate travellers, families and long stay guests who seek comfort, convenience and dependable service. As we expand our hospitality portfolio, our focus remains on delivering quality guest experiences while increasing our presence in key markets."

LGT Global Hospitality has been consistently expanding its hospitality offerings across multiple segments, including hotels, serviced apartments, holiday homes, and travel solutions. The company remains focused on increasing its accommodation inventory in high growth markets while creating value through operational excellence and strategic partnerships.