Disclosure under Regulation 30 - Regarding matters approved by the board of directors in its meeting held today i.e. on 12th November 2025
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The board of directors of LGT Business Connextions Limited met on 12th November 2025 and approved four key items. First, the unaudited financial results for the half year ended 30th September 2025, along with the limited review report from auditors. Second, the acquisition of a majority shareholding in Holiday One Private Limited. Third, the acquisition of a majority shareholding in Travflix Tours Private Limited. Fourth, the incorporation of a new Indian subsidiary in which the company will hold a 60% stake. The company operates in the travel, holidays, and global accommodations space. Specific financial numbers were not disclosed in this filing and would be contained in the separate results announcement.
The triple move into acquisitions and a new subsidiary signals an aggressive inorganic growth push in the travel and tourism business, which could expand revenue streams but also increases execution and integration risk for shareholders. The unaudited H1 results, once published, will provide clarity on whether the company has the financial muscle to fund these deals.