LG Electronics India Limited to hold 29th AGM on August 21, 2026, via Video Conference
LG Electronics India Limited will hold its 29th Annual General Meeting on August 21, 2026, via video conference. The agenda includes adopting the FY26 financial statements, appointing statutory auditors (Deloitte Haskins & Sells) for 5 years at ₹1.68 crore, and ratifying cost auditor fees of ₹2.5 lakh.
The announcement is a standard procedural notice for an upcoming AGM and does not involve any immediate financial impact or significant corporate action that would affect the company's operations or stock price.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial performance data or significant strategic changes that would indicate a positive or negative sentiment.
LG Electronics India Limited has announced the 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 (VC) or Other Audio Visual Means (OAVM).
The agenda for the AGM includes the adoption of Audited Financial Statements for the financial year ended March 31, 2026, the appointment of a director, and the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors for a term of 5 years at a remuneration of ₹1.68 crore plus applicable taxes and expenses.
Additionally, the meeting will consider and ratify the remuneration of M/s. J.K. Kabra & Co. as Cost Auditors for the financial year ending March 31, 2027, at ₹2,50,000 plus expenses and taxes. The appointment of M/s. Dhananjay Shukla & Associates as Secretarial Auditors for five consecutive years from FY 2026-27 to FY 2030-31 will also be considered.
The company is facilitating remote e-voting from August 18, 2026, to August 20, 2026. Detailed instructions for shareholders on how to participate in the e-voting and attend the AGM virtually have been provided.
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LG Electronics India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by LG Electronics India Limited. Read the original for the full detail.