LG Electronics India Limited will host an earnings conference call on August 14, 2026, to discuss its unaudited financial results for the first quarter ended June 30, 2026. The event is scheduled for 4:00 PM IST and will provide stakeholders with insights into the company's performance for Q1FY27. This disclosure ensures timely access to financial updates for investors while adhering to regulatory transparency norms.

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. LG Electronics India Limited notified both the National Stock Exchange of India Limited and BSE Limited on August 06, 2026. The company emphasized that discussions during the call will be based solely on publicly available information.

Conference Call Details

The earnings call will feature key executives from LG Electronics India Limited, including Dongmyung Seo, Whole Time Director & Chief Financial Officer, and Sanjay Chitkara, Co-Chief Sales & Marketing Officer. Other participants include Atul Khanna, Chief Accounting Officer; Gaganjeet Singh, Chief Manufacturing Officer; Gurbinderjeet Singh, Head, Financial Planning; Soonjoo Seo, Investor Relations Officer; and Adetya Bhasin, Head, Investor Relations.

Participants can join via universal access numbers +91 22 6280 1524 or +91 22 7115 8820. International toll-free numbers are available for various countries, including the USA (18667462133), UK (08081011573), and Singapore (8001012045). A Diamond Pass registration link is provided for secure access.

Regulatory Compliance and Disclosure

Anuj Goyal, Company Secretary and Compliance Officer, signed the intimation letter. He confirmed that no Unpublished Price Sensitive Information (UPSI) would be shared during the meeting. The investor presentation discussed during the call will be submitted to stock exchanges prior to the event and made available on the company’s website post-publication of the results.

What the Numbers Show

While specific financial metrics are not disclosed in this scheduling notice, the timing of the call indicates the imminent release of Q1FY27 results. Investors should monitor the official filings for detailed revenue, profit, and operational data once the results are published.

lg electronics India Limited will hold its 29th Annual General Meeting (AGM) on Friday, August 21, 2026, to appoint M/s. Deloitte Haskins & Sells Chartered Accountants LLP as its new statutory auditor for a five-year term. The appointment replaces M/s. Price Waterhouse Chartered Accountants LLP, which is completing its second term, with an annual remuneration set at ₹1.68 crore plus applicable taxes and out-of-pocket expenses. This governance update ensures continuity in audit oversight while aligning with regulatory mandates for auditor rotation under the Companies Act, 2013.

The Board of Directors, acting on the recommendation of the Audit Committee, proposed the appointment of Deloitte to hold office from the conclusion of the current AGM until the conclusion of the AGM in 2031. The selected firm was evaluated based on professional independence, industry experience, technical skills, and use of specialized audit tools. The annual fee represents no material change from the remuneration paid to the retiring auditors for the financial year ended March 31, 2026. In addition to the statutory audit, shareholders will vote on the ratification of remuneration for cost auditors and the appointment of secretarial auditors.

Key Auditor Appointments and Remuneration

The AGM agenda includes several critical audit-related resolutions aimed at strengthening compliance frameworks. Shareholders will ratify the remuneration of M/s J.K. Kabra & Co., Cost Accountants, for conducting the cost audit for the financial year ending March 31, 2027, at a fee of ₹2,50,000 plus taxes and expenses. Furthermore, the company seeks approval to appoint M/s Dhananjay Shukla & Associates, Practising Company Secretaries, as Secretarial Auditor for five years, from Financial Years 2026-2027 to 2030-2031. The proposed remuneration for the secretarial audit for FY27 is ₹3,50,000 plus taxes and expenses.

Director Re-appointment and Governance

Hong Ju Jeon (DIN: 10041232), who serves as the Managing Director, retires by rotation and offers himself for re-appointment. Jeon, who joined the LG group in October 1994 and the Indian subsidiary in December 2022, holds a master’s degree in business administration from Thunderbird School of Global Management. He chairs the Risk Management Committee and is a member of the Stakeholders Relationship Committee. None of the directors or key managerial personnel have any financial interest in these resolutions.

E-Voting and Meeting Logistics

The remote e-voting period commences on Tuesday, August 18, 2026, at 9:00 a.m. IST and ends on Thursday, August 20, 2026, at 5:00 p.m. IST. Only members holding shares as on the cut-off date of Friday, August 14, 2026, are eligible to vote. The company has engaged National Securities Depository Limited (NSDL) to facilitate electronic voting. Mr. Neeraj Arora of Neeraj Arora & Associates has been appointed as the Scrutinizer for the e-voting process. Members are advised to update their email addresses with their Depository Participants or the Registrar and Transfer Agent to access the annual report and e-voting facilities electronically.