LGT Business Connextions has informed that pursuant to approval of the board of directors at its meeting held on September 6, 2025, based on the recommendations of the Nomination and Remuneration Committee, the shareholders of the Company at their AGM held today i.e. on September 30, 2025 have considered and approved the following with requisite majority: 1. Re-appointment of Singaravelou (DIN: 07562329), Non-Executive Director, liable to retire by rotation. 2. Re-appointment of Deepti Mantri (DIN: 10827821), Whole Time Director, liable to retire by rotation. 3. Appointment of NRG Associates, Chartered Accountants as Statutory Auditor of the company. 4. V P Rajeev, Practicing Company Secretary as Secretarial Auditor of the Company. 5. To Approve Related Party Transactions The brief profile of the appointees is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.
