The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› LGT Global Hospitality Ltd

LGT Global Hospitality Ltd

BSE 544489 · NSE LGT · ISIN INE191201016 · Group M · Active

Consumer Discretionary › Consumer Services › Leisure Services › Tour, Travel Related Services

₹39.00

-2.08%

BSE close, 28 August 2026

Market cap

₹36.55 cr

0.9 cr shares · Micro cap

Free float

₹10.24 cr

as published

P/E · P/B

8.0× · —

EPS ₹4.90 · BV —

FY25-26 rev / PAT

135.45 / 4.59

₹ cr, as filed

Filings, window

19

4 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹36.60 52-WK HIGH ₹85.50 ₹39.00 5% of range
Against 52-week high-54.4%
Against 52-week low+6.6%
Day change-2.08%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹4.90
Price / earnings7.96×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 64.88 0.90 0.96 4.29% 1.38%
Sep-25 · Q 70.57 3.70 3.94 7.88% 5.24%
FY25-26 135.45 4.59 5.46 6.16% 3.39%

Quarter on quarter

Revenue, quarter on quarter
-8.1%
Net profit, quarter on quarter
-75.7%
Operating margin, quarter on quarter
-359 bps

Disclosure profile 19 filings in the window

0 median 16.0 p75 · 25 sector max 67 19 64th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
Dividend1
Press Release1
Selected sub-total4
Procedural
AGM / EGM5
Annual Report1
Book Closure1
Compliance Certificate1
Corporate Action1
General1
Monitoring Agency1
Newspaper Publication1
Other Update1
Record Date1
Trading Window1
Procedural sub-total15
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 4 selected · busiest 2026-09-30

Filing rhythm · the twelve most recent

2026-09-082026-10-07

SelectedProcedural

Filings

19 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) for the Quarter ending on 30th September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Voting Result For Annual General Meeting Held On 30Th September 2026

    Voting Results

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Corporate Action

    Dividend Updates

    Declaration of Dividend

    Corp Action / Dividend Updates View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report for AGM held on 30.09.2026

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    Change in Management

    Change in Management

    Re-appointment of directors retiring by rotation.

    Company Update / Change in Management View filing →

  6. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of Annual General Meeting held on 30.09.2026

    AGM/EGM / AGM View filing →

  7. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading window for financial result for half year ending on 30.09.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 16 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Group CFO, Senior Management Personnel

    Company Update / Change in Management View filing →

  9. 10 September 2026 ·

    General

    Record Date For The Purpose Of Dividend

    Record date for the purpose of dividend is fixed as Friday, 25th September 2026

    Company Update / General View filing →

  10. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Notice of AGM

    Company Update / Newspaper Publication View filing →

  11. 9 September 2026 ·

    AGM / EGM

    Notice Of AGM

    Notice of 10th AGM to be held on 30th September 2026 at 11:30 A.M.

    AGM/EGM / AGM View filing →

  12. 8 September 2026 ·

    AGM / EGM

    Compliance Under Regulation 36(1)(B) (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Compliance under Regulation 36(1)(b) (Listing Obligations and Disclosure Requirements) Regulations, 2015

    AGM/EGM / AGM View filing →

  13. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  14. 7 September 2026 ·

    Dividend

    Corporate Action-Board approves Dividend

    Board has fixed the book closure and record date relating to dividend

    Corp. Action / Dividend View filing →

  15. 7 September 2026 ·

    Record Date

    Record Date

    Record date for the purpose of Dividend shall be 25th September 2026

    Corp. Action / Record Date View filing →

  16. 7 September 2026 ·

    Book Closure

    Fixed Book Closure For Dividend

    Board has fixed book closure for the purpose of dividend from 25th September 2026 to 30th September 2026

    Corp. Action / Book Closure View filing →

  17. 13 August 2026 ·

    Other Update

    Statement Of Deviation & Variation

    Statement of deviation & variation for the quarter ended 30th June 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  18. 13 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Monitoring agency report for the Quarter ended 30th June 2026

    Company Update / Monitoring Agency Report View filing →

  19. 20 July 2026 ·

    Press Release

    Press Release / Media Release

    Press release on expansion of Luxe living serviced accommodation portfolio in Chennai

    Company Update / Press Release / Media Release View filing →

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