Havells India Sets Book Closure Dates for FY26 Final Dividend and 43rd AGM

Havells India Limited has officially notified stock exchanges about its book closure dates and record date intimation for the 43rd Annual General Meeting and final dividend distribution for financial year 2025-26. The company communicated these corporate actions to both NSE and BSE through a formal regulatory filing.

Book Closure and Record Date Details

The company's Register of Members and Share Transfer Books will remain closed from May 25, 2026 (Monday) to May 29, 2026 (Friday), both days inclusive. The record date has been set as May 24, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Security Codes:	BSE: 517354, NSE: HAVELLS
Book Closure Period:	May 25-29, 2026 (both days inclusive)
Record Date:	May 24, 2026
Security Type:	Equity Shares
Purpose:	AGM and Final Dividend

Final Dividend Recommendation

The Board of Directors has recommended a final dividend for FY 2025-26, subject to shareholder approval at the upcoming AGM. The dividend details are as follows:

Dividend Details:	Specifications
Dividend Rate:	Rs. 6.00 per equity share
Share Face Value:	Re. 1/- each
Eligibility:	As per record date
Status:	Board recommended, subject to AGM approval

Shareholder Eligibility Criteria

The dividend, if declared at the AGM, will be payable to shareholders whose names are registered as of the close of business hours on May 24, 2026. This includes beneficial owners holding shares in electronic form as per lists from National Securities Depositories Limited and Central Depository Services (India) Limited, and members registered in the company's Register of Members for physical shares after accounting for valid share transmissions lodged by the end of business hours on the record date.

Annual General Meeting Schedule

Havells India's 43rd Annual General Meeting is scheduled to be held on Friday, June 19, 2026. The AGM will take place after the completion of the book closure period, providing adequate time for administrative processes related to dividend distribution and meeting preparations.

Regulatory Communication

The official intimation was digitally signed by Sanjay Kumar Gupta, Company Secretary of Havells India Limited, and communicated to both the National Stock Exchange of India Limited and BSE Limited. The company has requested both stock exchanges to display this information on their respective websites for public access and record maintenance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.05%	-8.11%	+0.63%	-17.89%	-23.63%	+22.78%

Havells India Ltd. has executed a significant block trade on the National Stock Exchange (NSE), marking a notable institutional transaction in the electrical equipment sector. The large-volume trade demonstrates continued institutional interest in the company's shares.

Transaction Details

The block trade involved substantial volume and value, reflecting institutional activity in Havells India's stock.

Parameter:	Details
Total Transaction Value:	₹20.60 crores
Number of Shares:	~164,242 shares
Execution Price:	₹1254.40 per share
Exchange:	National Stock Exchange (NSE)

Block Trade Significance

Block trades are large-volume transactions typically executed by institutional investors, mutual funds, or other significant market participants. These transactions are conducted outside the regular market order book to minimize market impact and ensure efficient execution of large positions. The execution of such trades often indicates institutional portfolio rebalancing or strategic position adjustments.

The transaction price of ₹1254.40 per share represents the agreed execution level between the participating parties. Block trades provide liquidity for large transactions while maintaining market stability by avoiding the potential price disruption that could occur from executing such large volumes through regular market orders.