Pursuant to Regulation 34 of SEBI(LODR) Regulations, 2015, we hereby submit the Annual report for the financial year 2024-25 along with the Notice convening the 9th AGM scheduled to be ....
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LGT Business Connextions Limited (BSE SME, Scrip Code: 544489) has submitted its Annual Report for FY 2024-25 along with the notice for its 9th AGM, scheduled for Tuesday, 30th September 2025 at 4:30 PM via video conferencing. Key AGM agenda includes adoption of FY25 financial statements, re-appointment of two directors (Mr. Singaravelou and Ms. Deepti Mantri) retiring by rotation, appointment of M/s NRG Associates as Statutory Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and appointment of Mr. V P Rajeev as Secretarial Auditor for 5 years. Shareholders are also being asked to approve a material related party transaction of Rs. 15 Crores per year with FSH Business Ventures Private Limited (an event management firm where several company directors also serve) for three years starting FY 2025-26, representing about 15% of the company's annual turnover. E-voting window is 27th-29th September 2025, and book closure runs from 24th to 30th September 2025.
This is primarily a routine regulatory filing, but shareholders should note the sizable related party transaction (~15% of turnover) with a director-connected entity that requires their approval. The change in statutory auditor from S.R. & M.R. Associates to NRG Associates for a fresh 5-year term is also a governance point to watch. No new financial results or price-sensitive business update is included in this filing.