Meeting Details

The 10th Annual General Meeting (AGM) of LGT Global Hospitality Limited is scheduled to be held on Wednesday, 30th September 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will be deemed to be held at the Registered Office at No. 18/1 & 18/2 (18), First Cross Street, Brindavan Street Extension, West Mambalam, Chennai – 600033, India.

The Notice and Annual Report for FY 2025-26 are available on the company's website at https://www.lgtholidays.com/investors/.

Ordinary Business Items

1. Adoption of Financial Statements

To receive, consider, and adopt the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors.

2. Declaration of Final Dividend

To declare a final dividend of Rs. 0.25 (Twenty-five Paise) per equity share of Rs. 10/- each for the financial year ended 31st March 2026. The dividend will be paid to members whose names appear in the Register of Members on the record date of Friday, 25th September 2026.

  • Taxation: Dividend will be taxable in the hands of shareholders. The company will withhold taxes at prescribed rates. No tax will be deducted on payment of dividend to resident individual shareholders if the total dividend for FY 2026-27 does not exceed ₹10,000.

3, 4, 5. Re-appointment of Whole-Time Directors

To re-appoint the following three Whole-Time Directors, who retire by rotation and are eligible for re-appointment:

  • Mr. Tijo Mathew Kurisummoottil (DIN: 10827913)
  • Mr. Sivaji Gollapelli (DIN: 10834678)
  • Mr. Ramesh Raja (DIN: 10834369)

Special Business Items

6. Related Party Transaction with Holiday One Private Limited

To approve related party transactions with subsidiary Holiday One Private Limited for a sum of Rs. 50 Crores (Rupees Fifty Crores Only) for FY 2026-27, with a progressive increase of 20% each year for the subsequent three financial years.

  • Rationale: Transactions arise from business collaborations where the company or the subsidiary handles parts of client contracts. The acquisition of Holiday One supplements growth in the luxury holidays segment.
  • Audit Committee has approved the transaction.
  • Interested Parties: Mr. Wilfred Selvaraj (Managing Director) and Ms. Wilfred Padma (Whole Time Director) are deemed interested as directors of Holiday One.

7. Related Party Transaction with Travflix Tours Limited

To approve related party transactions with subsidiary Travflix Tours Limited for a sum of Rs. 50 Crores (Rupees Fifty Crores Only) for FY 2026-27, with a progressive increase of 20% each year for the subsequent three financial years.

  • Rationale: Travflix focuses on trade fairs and leisure holidays (REST services), enhancing business reach in cities like Mumbai, Pune, and Ahmedabad.
  • Audit Committee has approved the transaction.
  • Interested Parties: Mr. Wilfred Selvaraj, Ms. Wilfred Padma, Mr. Dhawal Padmakar Bhute, and Mr. Chintan Virendra Chheda are deemed interested as directors of Travflix.

8. Related Party Transaction with Yaja Travel Solutions Private Limited

To approve related party transactions with subsidiary Yaja Travel Solutions Private Limited for a sum of Rs. 30 Crores (Rupees Thirty Crores Only) for FY 2026-27, with a progressive increase of 20% each year for the subsequent three financial years.

  • Rationale: Yaja aims to tap into opportunities in the healthcare and pharma mobility landscape.
  • Audit Committee has approved the transaction.
  • Interested Parties: Mr. Wilfred Selvaraj and Ms. Wilfred Padma are deemed interested as directors of Yaja.

9. Ratification of CA Certificate for Name Change

To ratify and approve a revised Certificate issued by a Chartered Accountant under Regulation 45(1) of the SEBI (LODR) Regulations, 2015, confirming compliance with requirements for the company's name change from "LGT Business Connextions Limited" to "LGT Global Hospitality Limited".

  • Background: The initial certificate submitted to BSE was not in the prescribed format. BSE advised seeking shareholder ratification for the revised certificate.

10. Revision of Timeline for Utilization of IPO Proceeds

To revise the timeline for utilization of proceeds from the Initial Public Offering (IPO) undertaken in FY 2025-26.

  • IPO Details: The IPO consisted of a fresh issue of equity shares aggregating to Rs. 25.28 crores and an offer for sale by existing shareholders aggregating to Rs. 2.81 crores.
  • Original Purpose: Proceeds were earmarked for capital expenditure, working capital, and general corporate purposes, with utilization timelines mostly within FY 2025-26 or within 12 months from order placement.
  • Reason for Revision: Certain contracts are still under negotiation, and geopolitical situations have prompted a reconsideration of the utilization timing.
  • New Timeline: Seeking approval to extend the utilization timeline by one year, until the end of the financial year 2026-27.
  • Utilization Status as per Prospectus (Rs. Crores):

| Purpose | Amount Utilized | Amount Unutilized |

| Capital Expenditure | 2.45 | 3.99 |

| Working Capital | 6.73 | 0.97 |

| General Corporate Purpose | 3.69 | 0.10 |

11. Approval for Loans/Guarantees/Security under Section 185

To approve the granting of loans, guarantees, or providing security in connection with loans taken by subsidiaries Holiday One Private Limited, Travflix Tours Limited, or Yaja Travel Solutions Private Limited (or any future subsidiary).

  • Limit: An aggregate amount not exceeding Rs. 20 Crores (Rupees Twenty Crores Only) for each of these entities.
  • Rationale: These actions, though permitted under Section 185(2) of the Companies Act, 2013 for the subsidiary's principal business activity, require a special resolution as they are deemed related party transactions under SEBI LODR Regulations.
  • Interested Parties: Mr. Wilfred Selvaraj and Ms. Wilfred Padma are deemed interested.

12. Approval for Loans and Investments under Section 186

To grant general approval for making investments, granting loans, giving guarantees, or providing security to any other body corporate or person.

  • Limit: The aggregate amount shall not exceed Rs. 40 Crores for each entity and Rs. 100 Crores in total, over and above the limit of 60% of the company's paid-up share capital, free reserves, and securities premium account or 100% of its free reserves and securities premium account.
  • Interested Parties: Mr. Wilfred Selvaraj and Ms. Wilfred Padma are deemed interested.

Voting Information

  • Record Date: Friday, 25th September 2026.
  • Remote E-Voting Period: Commences on Sunday, 27th September 2026 (9:00 AM IST) and ends on Tuesday, 29th September 2026 (5:00 PM IST).
  • Scrutinizer: Mr. Gouri Shanker Mishra, Practicing Company Secretary (FCS 6906; CP No.: 13581).
  • Result Declaration: The scrutinizer's report and voting results will be announced on or before Friday, 2nd October 2026 and placed on the company's website and BSE's website.

Other Notes from the Notice

  • The Book Closure period is from Friday, 25th September 2026 to Wednesday, 30th September 2026 (both days inclusive).
  • Members can inspect relevant documents at the registered office on working days.
  • The facility to appoint a proxy is not available for this AGM.