Meeting Details
The 29th Annual General Meeting will be held on Friday, August 21, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The deemed venue for the AGM is the registered office of the Company at A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi - 110044.
Proposed Resolutions and Implications
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. Hong Ju Jeon (DIN: 10041232), who retires by rotation and being eligible, offers himself for re-appointment.
3. To appoint M/s. Deloitte Haskins & Sells Chartered Accountants LLP (ICAI Firm Registration No. 117364W/W100739) as Statutory Auditors of the Company for a term of 5 years from the conclusion of the ensuing AGM until the conclusion of the AGM in 2031, at a remuneration of ₹1.68 crore plus applicable taxes and out-of-pocket expenses.
Special Business:
4. Ratification of remuneration of ₹2,50,000/- plus applicable taxes and out-of-pocket expenses payable to M/s J.K. Kabra & Co., Cost Accountants (Firm Registration No. 0009) as Cost Auditors for the financial year ending March 31, 2027.
5. Appointment of M/s. Dhananjay Shukla & Associates, Practising Company Secretaries (Firm Registration No P2025HR323300 and Peer Review No. 2057/2022) as Secretarial Auditors for a term of 5 consecutive years from Financial Years 2026-2027 to 2030-2031.
Voting Process and Methods
The Company provides facility for voting by electronic means through National Securities Depository Limited (NSDL). The remote e-voting period commences on Tuesday, August 18, 2026 (9:00 a.m. IST) and ends on Thursday, August 20, 2026 (5:00 p.m. IST). Members can also vote during the AGM through e-voting facility provided by NSDL.
Members holding shares in physical form or dematerialized form as on the cut-off date of August 14, 2026, are entitled to vote. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date.
Scrutinizer Appointment
The Board appointed Mr. Neeraj Arora, Proprietor of Neeraj Arora & Associates, Practising Company Secretaries (Membership No. FCS 10781, COP No. 16186), as Scrutinizer for conducting the e-voting process. The Scrutinizer will submit a Consolidated Scrutinizer's Report within 2 working days of the conclusion of the Meeting.
Compliance with Laws and Regulations
The AGM is convened through VC/OAVM in compliance with MCA Circulars dated September 22, 2025, and other applicable circulars, and in accordance with the Companies Act, 2013 and SEBI Listing Regulations. The Notice includes all required statements pursuant to Section 102(1) of the Companies Act, 2013.
Additional Information
The recorded transcript of the AGM will be made available on the company's website www.lg.com/in after the meeting. All documents referred to in the Notice can be inspected by writing to cgc.india@lge.com until the date of AGM. The remote e-voting instructions provide detailed guidance for shareholders holding securities in both demat and physical mode through NSDL and CDSL.