Havells India Ltd declared a final dividend of ₹6.00 per equity share of ₹1 each for the financial year 2025-26 at its 43rd Annual General Meeting held on June 19, 2026. The meeting confirmed the payment of an interim dividend of ₹4.00 per share already paid during the year. Shareholders approved the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of M/s Price Waterhouse & Co Chartered Accountants LLP as statutory auditors for a second term of five years.

The Board approved the re-appointment of Shri T.V. Mohandas Pai, Shri Puneet Bhatia, Smt Namrata Kaul, and Shri Ashish Bharat Ram as directors. Shri Varun Berry was appointed as an Independent Director for a first term of five years. Additionally, the company ratified the remuneration of cost auditors for FY 2026-27 and approved the Havells Employees Stock Purchase Scheme 2026 along with related authorizations for the Havells Employees Welfare Trust.

All 16 resolutions presented at the AGM were passed with the requisite majority. The meeting was conducted through Video Conferencing and Other Audio Visual Means, with remote e-voting conducted prior to the event. M/s Balika Sharma & Associates were appointed as the scrutinizer for the voting process.

Havells India Limited is set to participate in the Citi India Consumption Tour (II Edition) on June 18, 2026. The meeting provides a platform for analysts and institutional investors to engage with the company's management. No unpublished price sensitive information will be disclosed during the session.

The event is scheduled as a physical meeting in Noida, taking place between 9 am and 10 am. This participation is part of the company's ongoing investor relations activities.

The intimation was submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made by Sanjay Kumar Gupta, Company Secretary of Havells India Limited.