LG Electronics India (LGEINDIA) — Board Meeting

📢 Key Event
LG Electronics India approves auditor appointments and director nomination at AGM

🔄 What Changed
New statutory auditor appointed with ₹1.68 Crore remuneration and five-year term

🔮 What's Next
Annual Report 2025-26 distributed electronically only

💡 Investor Takeaway
Shareholders must update demat details to vote electronically and cannot use proxy voting for the AGM

LG Electronics India Limited announces its 29th AGM on August 21, 2026, via video conference, where shareholders will vote on adopting audited financials, appointing new director Hong Ju Jeon, and ratifying auditor fees totaling ₹1.68 Crore for Deloitte Haskins & Sells as statutory auditor until 2031, [amount not verified] for cost auditor J.K. Kabra & Co., and [amount not verified] annually for secretarial auditor Dhananjay Shukla & Associates over five years. The meeting will be conducted electronically with e-voting through NSDL, requiring updated demat details and prohibiting proxy voting, while the Annual Report 2025-26 will be distributed digitally only.

📄 View Original Announcement (PDF)

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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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