Havells shareholders approved the appointment of Ashish Dhawan and Shanti Ekambaram as independent directors for five-year terms effective June 19, 2026. The resolutions were passed via postal ballot on August 30, 2026.

The company conducted remote e-voting through National Securities Depository Limited (NSDL) from August 1 to August 30, 2026. Shareholders holding shares as on July 24, 2026 were eligible to vote.

Voting Results

Both special resolutions received approval with the requisite majority under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Promoter group holdings stood at 372,457,920 shares. The promoters voted in favour of both resolutions. Public institutional investors held 214,506,346 shares, while non-institutional public shareholders held 40,597,386 shares.

Scrutinizer Report

Balika Sharma & Associates served as the scrutinizer for the process. The firm confirmed that the e-voting facility remained open for 30 days and was blocked after the deadline. The notice was published in Economic Times and Jansatta newspapers on August 3, 2026, as per Rule 20(4)(v) of the Companies (Management and Administration) Amendment Rules 2015.

Sanjay Kumar Gupta, Company Secretary, countersigned the report. The records remain in the custody of the scrutinizer until handed over to the authorized director.

Havells India Limited will participate in the Motilal Oswal 22nd Annual Global Investor Conference on August 17, 2026, providing institutional investors and analysts with direct access to company management. The event, scheduled to begin at 10:00 AM IST, will feature both group presentations and one-on-one physical meetings held in Mumbai. This engagement offers stakeholders an opportunity to discuss the company’s strategic outlook and operational performance directly with leadership.

The announcement was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with corresponding circulars and notifications. The company notified the National Stock Exchange of India Limited and BSE Limited of the scheduled interactions to ensure transparent disclosure practices.

Sanjay Kumar Gupta, Company Secretary of Havells India Limited, signed the intimation on August 11, 2026. The filing explicitly states that no unpublished price-sensitive information (UPSI) is proposed to be shared during the meeting sessions.

Meeting Schedule Details

The conference is a significant annual gathering for investors to engage with corporate leaders across various sectors. Havells India Limited’s participation underscores its commitment to maintaining open communication channels with its investor base. The physical format of the meetings allows for more detailed discussions compared to virtual alternatives.

What This Means for Investors

Participation in major investor conferences like the Motilal Oswal event is standard practice for large-cap Indian companies seeking to reinforce market confidence. While no specific financial results or strategic announcements were detailed in the filing, such meetings often serve as platforms for management to reiterate growth strategies and address sector-specific challenges. Investors are advised to monitor subsequent press releases or exchange filings for any material developments discussed during these sessions, although the current filing confirms that only publicly available information will be disseminated.