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Household Appliances
AGM/EGM29 Jul 2026, 09:50 pm

LG Electronics India Ltd to hold 29th AGM on August 21, 2026

AI Summary

LG Electronics India Ltd has announced its 29th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Hong Ju Jeon as a Director, and the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors for a term of 5 years with a remuneration of ₹1.68 crore. Additionally, the AGM will ratify the remuneration of M/s. J.K. Kabra & Co. as Cost Auditors for the financial year ending March 31, 2027, and appoint M/s. Dhananjay Shukla & Associates as Secretarial Auditors.

Key Highlights

  • AGM scheduled for August 21, 2026, via VC/OAVM.
  • Audited financials for FY26 to be adopted.
  • Deloitte Haskins & Sells appointed as Statutory Auditors for 5 years.
  • Cost Auditor remuneration and Secretarial Auditor appointment on agenda.