LGT Global Hospitality MD, chairman, board of directors and AGM
BSE: 544489Leisure ServicesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹33.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹31 Cr3,408th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 29 Jul 2026
- 3.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 Jul 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.76%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 29 Jul 2026
- 23.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 Jul 2026
- 0.25
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,200
LGT Global Hospitality AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.LGT Global Hospitality dividend history
Annual general meeting, 25 Sep 2026
747 shareholders on the register on 25 Sep 2026; present: 2 promoters and 5 others; votes counted by Gouri Shanker Mishra / BGSMishra & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Report of the Board of Directors and Auditors.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 73.31% · promoters 99.99% · other public 4.88%
- To declare a final dividend on equity shares for the financial year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.31% · promoters 99.99% · other public 4.88%
- To re-appoint Mr. Tijo Mathew Kurismmoottil (DIN: 10827913), Whole Time Director, who retire by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.30% · promoters 99.99% · other public 4.85%
- To re-appoint Mr. Sivaji Gollapelli (DIN: 10834678), Whole -Time Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.30% · promoters 99.99% · other public 4.85%
- To re-appoint Mr. Ramesh Raja (DIN: 10834369), Whole ` Time Director, who retires by rotation and being eligble for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.30% · promoters 99.99% · other public 4.85%
- To consider and approve Related Party Transactions with Holiday One Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 1.37% · promoters 0.00% · other public 4.88%
- To consider and approve Related Party Transactions with Tarvflix Tours LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 1.37% · promoters 0.00% · other public 4.88%
- To consider and approve related Party Tarnsactions with Yaja Travel Solutions Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 1.37% · promoters 0.00% · other public 4.88%
- To ratify and approve Certificate issued by the Chartered Accountant under Regulation 45(1) of the SEBI (LODR) Regulations, 2015Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.31% · promoters 99.99% · other public 4.88%
- To revise timeline for utilisation of IPO ProceedsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.31% · promoters 99.99% · other public 4.88%
- To consider and approve grant of loan/give guarantee/provide security under Section 185 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 1.37% · promoters 0.00% · other public 4.88%
- To consider and approve loan and investment under Section 186 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 1.37% · promoters 0.00% · other public 4.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.