Havells India Limited has published the notice for its 43rd Annual General Meeting (AGM) in newspapers, including the Economic Times and Jansatta, on May 21, 2026. The publication follows the completion of dispatching the Notice of the AGM along with the Integrated Annual Report for the Financial Year 2025-26. The meeting is scheduled to be held on June 19, 2026, at 2:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Registered Office of the Company at Surya Kiran Building, Connaught Place, New Delhi, will be considered the venue for the meeting.

Key Financial Highlights for FY 2025-26

The Company's standalone financial performance for FY 2025-26 reflects the following key metrics:

Havells India revenue grew 3.3% in FY 2025-26 over the previous year. The profit before tax was at ₹2,226 crores in FY 2025-26 as compared to ₹2,009 crores in FY 2024-25. The Company maintained a zero-debt position and strong cash flow generation. CARE Ratings reaffirmed CARE AAA for long-term facilities and CARE A1+ for short-term facilities.

Dividend and AGM Key Parameters

The Board of Directors, at its meeting held on April 22, 2026, recommended a final dividend of ₹6.00 per equity share of ₹1/- each for FY 2025-26, subject to shareholder approval at the AGM. An interim dividend of ₹4.00 per equity share was already paid during the year.

Remote E-Voting and Shareholder Participation

The Company has provided a facility for remote e-voting by electronic means. Members holding shares in physical or dematerialized form as on the cut-off date of June 12, 2026, may cast their vote electronically. The remote e-voting period commences on June 16, 2026, at 8:30 am and ends on June 18, 2026, at 5:00 pm. The Board has appointed Ms. Balika Sharma, Practicing Company Secretary, as the Scrutinizer for conducting the voting in a fair and transparent manner. Shareholders may register themselves as speakers for the AGM by sending a request from their registered email address to investors@havells.com latest by 5:00 pm on June 12, 2026.

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.

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:

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.