Havells India Limited has filed its quarterly regulatory compliance certificate with depositories for the quarter ended March 31, 2026, demonstrating adherence to SEBI dematerialisation regulations.

Regulatory Compliance Filing

The company submitted the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, to both National Securities Depository Limited and Central Depositories Services (India) Limited on April 11, 2026. Company Secretary Sanjay Kumar Gupta digitally signed the submission at 10:25:17 +05'30'.

RTA Confirmation Certificate

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 6, 2026. Assistant Vice-President Bharat Bhushan signed the certificate on behalf of the RTA.

The RTA confirmed compliance with dematerialisation requirements, stating that securities received from depository participants during the quarter were properly confirmed to depositories and that security certificates were appropriately processed within prescribed timelines.

Stock Exchange Notification

The company simultaneously notified both major stock exchanges of the compliance filing. The National Stock Exchange of India Limited and BSE Limited received copies of the certificate, ensuring transparency in regulatory compliance reporting.

Corporate Information

Havells India Limited operates from its corporate office at QRG Towers, Sector 126, Noida, with its registered office located at Surya Kiran Building, Connaught Place, New Delhi. The company maintains its commitment to regulatory compliance through systematic quarterly filings with depositories and stock exchanges.

Havells India Limited has announced that its board of directors will convene on April 22, 2026 to consider and approve the company's fourth quarter and full year audited financial results for FY26, along with a recommendation for final dividend.

Board Meeting Agenda

The scheduled board meeting will address two key agenda items as per the company's regulatory filing under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will specifically consider and approve the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. Additionally, directors will deliberate on recommending a final dividend for FY26.

Trading Window Closure

In compliance with insider trading regulations, the company has implemented a trading window closure for designated persons. The trading window, which closed on April 1, 2026, will remain shut until 48 hours after the board meeting.

Regulatory Compliance

The formal announcement follows standard corporate governance practices for listed companies. The trading window restrictions are in accordance with the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Investors and market participants will be closely monitoring the company's quarterly and annual financial performance metrics once the board formally approves and releases the results following this scheduled meeting.