Submission of newspaper publications for Notice of Postal Ballot on 12th March 2026
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Awaiting price reaction for this filing.
LGT Business Connextions Limited (BSE Scrip Code: 544489) has published its Postal Ballot Notice in Business Standard (English, All Edition) and Madras Mani (Tamil, Chennai Edition) on March 12, 2026, to inform shareholders about a remote e-voting process. The Postal Ballot seeks shareholder approval for four resolutions: (1) changing the company name to 'LGT Global Hospitality Limited', (2) regularizing Mr. Dhawal Padmakar Bhute as Non-Executive Director, (3) regularizing Mr. Chintan Virendra Chheda as Non-Executive Director, and (4) appointing Mrs. Namrata Kalanouria as Independent Director. E-voting begins on March 12, 2026 at 9:00 AM and ends on April 11, 2026 at 5:00 PM, with the cut-off date for voting rights set as March 6, 2026. CDSL has been engaged as the e-voting agency, and Mr. Gouri Shanker Mishra of BGSMISHRA & Associates has been appointed as scrutinizer. Results will be announced on or before April 14, 2026.
Shareholders should note the April 11, 2026 e-voting deadline to participate in decisions on the company's proposed name change and key board appointments. The name change to 'LGT Global Hospitality Limited' signals a possible rebranding and strategic shift in the company's business focus, which may affect how the stock is perceived going forward.