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  1. Home
  2. LG Investor Relations
  3. Material

Investor Information

Material Documents and Contracts

  • Offer Agreement dated December 6, 2024, as amended pursuant to the amendment agreements dated March 28, 2025 and September 12, 2025, among our Company, the Selling Shareholder and the BRLMs, pursuant to which certain arrangements are agreed to in relation to the Offer
  • Registrar Agreement dated December 6, 2024 among our Company, the Selling Shareholder and the Registrar to the Offer
  • Cash Escrow and Sponsor Bank(s) Agreement dated September 12, 2025 by and among our Company, the Selling Shareholder, the Registrar to the Offer, the BRLMs, the Syndicate Members, the Escrow Collection Banks, Sponsor Bank(s), Public Offer Bank and the Refund Banks
  • Share Escrow Agreement dated September 12, 2025 among our Company, the Selling Shareholder and the Share Escrow Agent
  • Syndicate Agreement dated September 12, 2025 among our Company, the Selling Shareholder, the BRLMs, the Registrar to the Offer and the Syndicate Members
  • Underwriting Agreement dated [●] among our Company, the Selling Shareholder, the Registrar to the Offer and the Underwriters

  • 1. Certified copies of our Memorandum of Association and Articles of Association
  • 2. Certificate of incorporation dated January 20, 1997 issued by the Registrar of Companies, National Capital Territory of Delhi and Haryana, New Delhi, India.
  • 3. Endorsement on certificate of incorporation dated January 20, 1997, with effect from March 31, 2000, upon change in the name of Company to "LG Electronics India Limited"
  • 4. Endorsement on COI dated 20.01.1997, with effect from 28.03.2002, upon change in the name of Company to “LG Electronics India Limited
  • 5. Fresh certificate of incorporation dated December 3, 2024 issued by the Registrar of Companies, Delhi and Haryana at New Delhi, India.
  • 6. Resolution of the Board dated December 4, 2024, approving the Offer and other related matters
  • 7. Resolution of our Board dated December 4, 2024 approving the Draft Red Herring Prospectus.
  • 8. Resolution of our IPO Committee dated December 6, 2024 approving the Draft Red Herring Prospectus.
  • 9. Resolution of our Board dated 30th September, 2025 approving this Red Herring Prospectus for filing with the RoC.
  • 10. Resolution of our Board dated December 4, 2024, taking on record the consent of the Selling Shareholder to participate in the Offer for Sale.
  • 11. Consent letter dated December 4, 2024 from the Selling Shareholder authorising its participation in the Offer
  • 12. Anuual Report 2023
  • 12. Annual Report 2024
  • 12. Annual Report 2025
  • 13.The examination report dated September 10, 2025, of the Statutory Auditor, on our Restated Financial Information, included in this Red Herring Prospectus.
  • 14. The statement on special tax benefits dated September 30, 2025 issued by B.B. & Associates, Chartered Accountants
  • 15. (i) Written consent of the Directors, Company Secretary and Compliance Officer, the BRLMs, the Syndicate Members, legal counsel to our Company as to Indian law, international legal counsel to the Company, Registrar to the Offer, Independent Chartered Accountant, Independent Chartered Engineer, Escrow Collection Banks, Public Offer Bank, Refund Banks, Sponsor Bank(s), Bankers to our Company, as referred to in their specific capacities.
  • 15.(ii) Written consent of the Directors, Company Secretary and Compliance Officer, the BRLMs, the Syndicate Members, legal counsel to our Company as to Indian law, international legal counsel to the Company, Registrar to the Offer, Independent Chartered Accountant, Independent Chartered Engineer, Escrow Collection Banks, Public Offer Bank, Refund Banks, Sponsor Bank(s), Bankers to our Company, as referred to in their specific capacities.
  • 16. Certificate dated September 30, 2025 issued by B.B. & Associates, Chartered Accountants, certifying the KPIs of the Company
  • 17. Written consent dated 30th September, 2025 from Price Waterhouse Chartered Accountants LLP to include its name as required under section 26(5) of the Companies Act read with SEBI ICDR Regulations, in this Red Herring Prospectus, and as an “expert” as defined under section 2(38) of the Companies Act to the extent and in their capacity as independent statutory auditor, and in respect of their examination report, dated September 10, 2025 on our Restated Financial Information in this Red Herring Prospectus. However, the term “expert” shall not be construed to mean an “expert” as defined under the U.S. Securities Act. This specific request considering there is 144 A component in the offer.
  • 18. Written consent dated September 30, 2025 from B.B. & Associates, Chartered Accountants, Independent Chartered Accountant, to include its name as an “expert” as defined under Section 2(38) of the Companies Act
  • 19.Written consent dated 06.12.2024 from Crest Capital Group Private Limited, Independent Chartered Engineer, to include its name as an “expert” as defined
  • 20.Consent letter dated September 2, 2025 from Redseer, for the industry report titled “Industry Report for Appliances and Electronics Market in India”
  • 21. Engagement Letter_15.07.2025
  • 21. Industry Reports _02.09.2025
  • 21.Engagement Letter_21.10.2024
  • 22. Revised license agreement dated July 27, 2017, between our Company and our Promoter, LG Electronics Inc., read with the
  • 22. Revised license agreement dated July 27, 2017, between our Company and our Promoter, LG Electronics Inc.,
  • 23. Framework agreement dated November 25, 2024, read with addendum dated January 31, 2025, between our Company and our Promoter
  • 24. Addendum dated 31.01.2025- Framework Agreement
  • 25. CTC_AGM_30.09.2023 WTD Mr. Hong Ju Jeon Appointment
  • 25. CTC_BM_10.01.2023 WTD Mr. Hong Ju Jeon Appointment
  • 25. Due diligence certificate dated December 6, 2024, addressed to SEBI from the BRLMs
  • 26. CTC_AGM_30.09.2023 WTD Mr. Dongmyung Seo Appointment
  • 26. CTC_BM_13.01.2022 WTD Mr. Dongmyung Seo Appointment
  • 27. In-Principle Approval Letter BSE
  • 27. In-principle Approval Letter NSE
  • 28. NSDL Tripatriate
  • 29. CDSL TPA
  • 31. (1) Query _Tirupati Sales_04.12.2024
  • 31. (3) Response to Vijay Singh_complaint_31.01.2025
  • 31. Inprinciple_requirement_letter_LG_24December24
  • 31. SEBI Observation letter dated March, 13, 2025
  • 31. Inprinciple_requirement_letter_LG_09Jan2025
  • 32. (ii) (iii) (iv)(vi)- Query of Mr Vijay R Singh_13.02.2025, 27.01.2025, 03.02.2025 & 21.02.2025
  • 32. (iii) Response to Vijay R Singh_complaint_31.01.2025
  • 32. (iv) Response from LGEIL to Complaint No 4 filed by Mr Vijay Singh_04.02.2025
  • 32. (vi) Response from Complaint No 6 filed by Mr VijaySingh_27.02.2025
  • 32. (vii) Compliant received from Vijay Singh _01.03.2025
  • 32. (vii) Compliant received from Vijay Singh_01.03.2025 (2)
  • 32. (vii) Compliant received from Vijay Singh_01.03.2025
  • 32. (vii) Response from LGEIL to Complaint No 7 filed by Mr Vijay Singh_06.03.2025
  • 32. (i) Response_SEBI Complaint_Mr. Vijay R Singh_23.01.2025
  • 32. (i).Compliant by Vijay R Singh_SEBI SCORES Compliant_23.12.2024
  • 32. (ii)Response to Vijay R Singh_21.02.2025
  • 33. (i)Compliant received from Tirupati Sales_04.12.2024
  • 33. (i) Compliant received from Tirupati Sales_11.12.2024
  • 33. (i) Compliant received from Tirupati Sales_11.12.2024_Email
  • 33. (i) Response dated 17.12.2024
  • 33. (ii) Compliant received from Tirupati Sales Corporation_30.12.2024
  • 33. (iii) Q-Complaint from Tirupati Sales Corporation_18.02.2025
  • 33. Query of Mr Vijay R Singh_13.02.2025, 27.01.2025, 03.02.2025 & 21.02.2025
  • 33.(i) Compliant received from Tirupati Sales_02.12.2024
  • 33.(ii) Response by Company_13.01.2025
  • 33.(iii)Response to Tirupati Sales_19.02.2025
  • 34. Observation from Mr. Vishal N. Mehta_07.12.2024
  • 34. Response to Vishal N Mehta
  • 35. Compliant received from Prasad S._07.12.2024
  • 35. Response to Prasad S dated 17.12.2024
  • 35.Observation from Mr Vishal_07.12.2024
  • 36. Attachment to Vikas Pandey
  • 36. Compliant received from Mr.Prasad_07.12.2024
  • 36. Response to Vikas Pandey_10.03.2025
  • 36. Vikas Pandey_SEBI Scores Compliant_01.02.2025
  • 37. Complaint_Nimesh Mehta 28.02.2025
  • 37. Mr Vikas Pandey_02.02.2025
  • 37. Response to Compliant from Manisha Nimesh Mehta_10.03.2025

Directors Consents

  • Mr Daehyun Song
  • Mr Dongmyung Seo
  • Mr Hong Ju Jeon
  • Mr Ramesh Ramachandran Nair
  • Mr Santosh Kumar Mohanty
  • Ms Promila Bhardwaj

BRLMs Consents

  • Annexure A - Registration Certificate (BRLM)
  • BRLM - Standard Consent_JPM
  • BRLM Consent Letter - Axis DRHP
  • BRLM Consent Letter _Citi
  • BRLM Consent_BofA
  • BRLM Consent_MS
  • Citi SEBI Registration Certificate

Other Consents

  • Axis Bank SEBI Registrartion Certificate
  • Axis Consent
  • CFO certificate signed
  • CITI Bank consent letter
  • Consent ICA (B.B. Associates)
  • Consent Letter - HDFC Bank
  • Consent_Anuj Goyal
  • CS Consent_Anuj Goyal
  • ENBD consent letter_signed
  • HDFC Bank Consent letter 1_LG- escrow collection bank
  • HDFC Bank Consent letter 2_LG - sponsor Bank
  • HDFC Bank SEBI Certi
  • HSBC Consent Letter
  • ICICI Bank Consent Letter ( Sponsor and escrow)
  • ICICI Bank Consent Letter for DRHP
  • ICICI Bank SEBI_Registration_Certificate
  • Independent Chartered Engineer_Consent
  • Revised Axis Bank- sponsor Bank consent
  • Standard Consent - RTA
  • Written Consent_Legal Counsel_Lethum
  • Written Consent_SAMCo

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