Intimation of 9th AGM to be held on Tuesday, 30th September, 2025 at 4:30 P.M. through video conferencing and other audio-visual means
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Awaiting price reaction for this filing.
The Board of Directors of LGT Business Connextions Ltd, at its meeting held on September 6, 2025, approved convening the 9th Annual General Meeting on Tuesday, September 30, 2025 at 4:30 PM via video conferencing. The AGM will seek shareholder approval for adopting FY25 financial statements, re-appointing two retiring directors (Mr. Singaravelou and Ms. Deepti Mantri), approving related party transactions, and appointing new auditors. The company is appointing M/s NRG Associates as Statutory Auditor for a 5-year term, replacing the outgoing auditor S.R. & M.R Associates whose term expires at this AGM. Mr. V P Rajeev has also been appointed as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30. Additionally, Managing Director Mr. Wilfred Selvaraj has been named Chairperson of the Board. The intimation was filed two days late due to a technical error on the BSE portal.
Routine AGM-related administrative matters; the only material change for shareholders is the replacement of the statutory auditor with a Chennai-based peer-reviewed firm, which is a standard governance event. Delayed filing (2 days late) is a minor compliance lapse but unlikely to materially affect the stock.