Havells India Limited will participate in the J.P. Morgan India Conference on September 21, 2026. The company has scheduled group and one-on-one meetings with analysts and institutional investors.

The engagements will take place in Mumbai starting at 10 am. Havells confirmed that no unpublished price-sensitive information will be shared during these sessions.

Meeting Details

The company disclosed the schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanjay Kumar Gupta, Company Secretary, signed the intimation filed with the National Stock Exchange of India Limited and BSE Limited.

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.