Revised Outcome of Board meeting held on 2nd March 2026, approving issuance of notice of postal ballot for shareholders approval
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of LGT Business Connextions Ltd held a meeting on 2 March 2026 from 3:00 PM to 4:05 PM. The board approved four items: shifting the registered office within West Mambalam, Chennai (new address 18/1 & 18/2 First Cross Street); appointment of Mr. Dhawal Padmakar Bhute (DIN 08426133) as Additional Director; appointment of Mr. Chintan Virendra Chheda (DIN 08085061) as Additional Director; and issuance of a Postal Ballot Notice to seek shareholders' approval. Mr. Dhawal brings 25+ years of travel/MICE industry experience with firms like Kuoni, Cox & Kings, and Tibro Tours. Mr. Chintan has a background in engineering and management, focused on international trade fairs and B2B travel. This is a revised filing because the original outcome submitted on 2 March omitted the meeting start/end times.
Two new directors with strong travel-industry backgrounds have been inducted, signalling the company's intent to expand its B2B travel and international business. The postal ballot means shareholders will soon get to vote on certain proposals. The office shift is within the same neighbourhood and has no material effect.