Revised Outcome of board meeting held on 2nd march 2026 to approve shifting of registered office of the company
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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.
LGT Business Connextions has filed a revised outcome of its board meeting held on 2 March 2026, after the original filing missed the meeting's start and end times (3:00 p.m. to 4:05 p.m.). The board approved shifting the registered office within West Mambalam, Chennai, from New No.38/Old No.44 to No. 18/1 & 18/2 (18), First Cross Street, Brindavan Street Extension. Two Additional Directors were appointed with effect from 2 March 2026: Mr. Dhawal Padmakar Bhute (DIN: 08426133), a travel and MICE industry veteran with 25+ years of experience at Kuoni, Cox & Kings, and Le Passage to India, and Mr. Chintan Virendra Chheda (DIN: 08085061), an entrepreneur focused on international trade fairs and corporate travel. The board also approved a Postal Ballot Notice to seek shareholders' approval, likely for ratifying these decisions. Neither new director is related to existing directors or debarred by SEBI.
For shareholders, this is largely administrative – a within-area office relocation, two new independent-looking board additions, and a postal ballot that will need their voting participation. The director appointments bring deeper travel-industry expertise, which is mildly positive for the company's strategic direction, but the changes are routine and unlikely to move the stock price materially.