Intimation of compliance pursuant to Regulation 36 (1) (b)of SEBI (LODR) Regulations, 2015
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LGT Business Connextions Limited has informed BSE about compliance with SEBI's Regulation 36(1)(b) regarding the dispatch of the 9th Annual General Meeting notice. The 9th AGM is scheduled for Tuesday, 30th September 2025 at 4:30 PM (IST), to be held through video conferencing, for the financial year 2024-25. The company has sent physical letters to shareholders who had not registered their email addresses (cut-off date: 25th September 2025), sharing web links to the AGM notice and annual report available on www.lgtholidays.com/investors/. The letter also reminds shareholders holding physical shares to update their KYC details (PAN, bank account, nomination, specimen signature) and dematerialise their securities, as mandated by SEBI. Skyline Financial Services Private Limited is the company's Registrar and Share Transfer Agent.
This is a routine regulatory compliance filing with no direct impact on stock price or business operations. Shareholders holding physical shares should update KYC details and consider dematerialising to avoid missing dividend or other payments, which from April 1, 2024 will be made only through electronic mode for non-compliant folios.