LG Electronics India (LGEINDIA) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves Deloitte as statutory auditor and J.K. Kabra as cost auditor

🔄 What Changed
New 5-year statutory auditor term until 2031; cost auditor re-appointed for FY26-27

🔮 What's Next
Annual General Meeting scheduled for August 21, 2026

💡 Investor Takeaway
Auditor changes are routine governance updates with no immediate financial impact on shareholders

LG Electronics India announced the appointment of Deloitte Haskins & Sells as statutory auditor for five years starting from the 2026 AGM until 2031, and re-appointed J.K. Kabra & Co. as cost auditor for FY2026-27. The outgoing auditor, Price Waterhouse, will conclude tenure at the 29th AGM. The 29th AGM is scheduled for August 21, 2026 via video conference, with the annual report for 2025-26 to be sent electronically. Board meeting concluded at 5:05 PM IST.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves Deloitte as statutory auditor and J.K. Kabra as cost auditor for 2026-27

🔄 What Changed
New 5-year statutory auditor term until 2031 AGM conclusion; cost auditor re-appointment for FY2026-27

🔮 What's Next
AGM scheduled for August 21, 2026 via VC; notice to be dispatched electronically before meeting

💡 Investor Takeaway
Auditor changes are routine governance updates with no immediate financial impact on shareholders

LG Electronics India announced board approval of Deloitte Haskins & Sells as statutory auditor for five years starting 2031 AGM conclusion and J.K. Kabra & Co. as cost auditor for 2026-27, alongside scheduling the 29th AGM on August 21, 2026 via VC, with notice to be sent electronically before the meeting.

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About LG Electronics India Limited (LGEINDIA)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹1,07,232.46 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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