LGT Global Hospitality has set September 25, 2026 as the record date for its dividend distribution. The company will maintain a book closure from September 25 to September 30, 2026 to determine eligible shareholders.

The announcement was made in a filing to the BSE Listing Department on September 7, 2026. LGT Global Hospitality, formerly known as LGT Business Connexions Limited, issued the notice pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates

The company requested the exchange to disseminate the information to all concerned parties. Ankita Jain, Company Secretary and Compliance Officer, signed the disclosure.

LGT Global Hospitality Limited approved the acquisition of a majority stake in LGT Group Private Limited during its board meeting on September 6, 2026. The transaction is valued at not exceeding ₹5 lakh in cash.

The company also fixed September 30, 2026, for its annual general meeting (AGM) to be held via video conferencing. The board reappointed three whole-time directors liable to retire by rotation.

Acquisition Details

The proposed acquisition of LGT Group Private Limited is classified as a related-party transaction. The target entity was incorporated on July 21, 2024, and has reported nil turnover since inception. It is currently engaged in the tours and travel business but is undergoing object clause amendments to operate in the Information Technology (IT) sector.

The company stated that the acquisition aims to supplement growth and integrate business operations to serve clients better. The consideration will be determined through a valuation exercise by independent professionals appointed by the acquirer.

Director Reappointments

The board approved the reappointment of Mr. Tijo Mathew Kurisummooottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja. All three directors were originally appointed on November 11, 2024.

AGM Schedule

The AGM is scheduled for Tuesday, September 30, 2026, at 11:30 am. Key dates for shareholders are as follows:

• E-voting cutoff date: Friday, September 25, 2026.
• E-voting period: Sunday, September 27, 2026, at 9:00 am to Tuesday, September 29, 2026, at 5:00 pm.
• Record date: Friday, September 25, 2026.
• Book closure: Friday, September 25, 2026, to Wednesday, September 30, 2026.

Mr. Gouri Shanker Mishra was appointed as scrutinizer, and Central Depository Services (India) Limited as the e-voting agency. The board also approved the Board Report for the financial year ended March 31, 2026.