Havells India Announces Book Closure and Record Date for FY26 Final Dividend and 43rd AGM

Havells India Limited has announced important corporate actions for the financial year 2025-26, including book closure dates and record date intimation for its upcoming Annual General Meeting and final dividend distribution.

Book Closure Period and Record Date

The company has informed stock exchanges that its Register of Members and Share Transfer Books will remain closed from May 25, 2026 (Monday) to May 29, 2026 (Friday), both days inclusive. This closure period is designated for the 43rd Annual General Meeting and the final dividend for financial year 2025-26.

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 Details

The Board of Directors has recommended a final dividend for FY 2025-26, subject to shareholder approval at the AGM.

Parameter Details Dividend Amount Rs. 6.00 per equity share Share Face Value Re. 1/- each Record Date May 24, 2026 Book Closure Period May 25-29, 2026

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

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, allowing sufficient time for administrative processes related to dividend distribution and meeting preparations.

Corporate Communication

The intimation was 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 on April 29, 2026. The company has requested the stock exchanges to display this information on their respective websites for public access.

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.

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