LGT Global Hospitality Limited has fixed Friday, 25th September 2026 as the Record Date for determining members eligible to receive the final dividend for the financial year 2025-26. This announcement is made in reference to the company's 10th Annual General Meeting scheduled for Wednesday, 30th September 2026, which will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The schedule for the AGM and related activities is as follows:
- Cut-off date for ascertaining shareholders eligible to participate in remote e-voting/voting at the AGM: Friday, 25th September 2026
- Record Date for payment of Dividend: Friday, 25th September 2026
- Commencement of e-voting: Sunday, 27th September 2026 from 9:00 A.M. IST
- End of e-voting: Tuesday, 29th September 2026 up to 5:00 P.M. IST
The disclosure is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and follows applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The communication was signed digitally by Ankita Jain, Company Secretary and Compliance Officer, on 10.09.2026 at 11:07:34 +05:30.