LGT Global Hospitality Limited has intimated the Bombay Stock Exchange Limited about an upcoming meeting of its Board of Directors.
Nature of Disclosure: Regulatory intimation of board meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details:
- Date: Friday, 29 May 2026
- Time: 3:00 P.M.
- Location: Registered Office of the company
Agenda: The Board meeting is scheduled inter alia for:
- Consideration and approval of the draft audited Standalone Financial Results for the half year and year ended 31 March 2026
- Consideration and approval of the draft audited Consolidated Financial Results for the half year and year ended 31 March 2026
- Other matters with the permission of the Chairperson
Regulatory Reference: This disclosure is made under Regulation 29 of SEBI (LODR) Regulations, 2015.
Company Information:
- Registered & Corporate Office: No.18/1 & 18/2 (18), First Cross St., Brindavan Street Extn., West Mambalam, Chennai - 600033, India
- Contact: 044 4958 5855
- GST No.: 33AADCL1457C1Z0
- PAN: AADCL1457C
Financial Impact: The financial results for consideration have not been disclosed in this intimation. The impact will be known after board approval.