Havells India Announces Record Date of May 24, 2026 for Final Dividend; 43rd AGM Scheduled for June 19

Havells India Limited has announced a record date of May 24, 2026, under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the payment of its final dividend for the financial year ended March 31, 2026. The Board of Directors, at its meeting held on April 22, 2026, recommended a final dividend of Rs. 6.00 per equity share of Rs. 1/- each, subject to shareholder approval at the forthcoming Annual General Meeting.

Key Dividend and AGM Details

The following table summarises the key parameters related to the dividend and the upcoming AGM:

Parameter: Details Final Dividend per Share: Rs. 6.00 per equity share of Rs. 1/- each Financial Year: Ended March 31, 2026 Board Recommendation Date: April 22, 2026 Record Date: May 24, 2026 Register Closure (Start): May 25, 2026 (Monday) Register Closure (End): May 29, 2026 (Friday) 43rd AGM Date: June 19, 2026 (Friday) AGM Time: 2:00 P.M. AGM Mode: Video Conferencing (VC) / OAVM TDS Update Deadline: May 22, 2026 (Friday)

Register Closure and Dividend Eligibility

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will remain closed from May 25, 2026 (Monday) to May 29, 2026 (Friday), both days inclusive. The dividend, if declared at the AGM, will be payable to shareholders whose names appear as:

Beneficial Owners as at the end of business hours on May 24, 2026, as per lists furnished by National Securities Depositories Limited and Central Depository Services (India) Limited, in respect of shares held in electronic form.

Members in the Register of Members of the Company or with the Registrars & Share Transfer Agent after giving effect to valid share transmissions, if any, in physical form lodged with the Company up to the end of business hours on May 24, 2026.

43rd Annual General Meeting

The 43rd AGM of Havells India Limited is scheduled to be held on June 19, 2026, Friday, at 2:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. Electronic copies of the AGM Notice along with the Integrated Annual Report for FY2025-26 will be sent to all shareholders whose email addresses are registered with the Company or Depository Participants. Shareholders who have not registered their email addresses will receive a letter with the web-link to access the complete Annual Report.

Shareholders may also request a physical copy of the Notice and Integrated Annual Report by writing to investors@havells.com . The AGM Notice and Annual Report will be available on the Company's website at www.havells.com , on the websites of the stock exchanges (NSE & BSE), and on the NSDL website at https://www.evoting.nsdl.com .

Shareholder Action Required

Shareholders are advised to note the following action items ahead of the key dates:

Demat shareholders are requested to register or update their email addresses, mobile numbers, and bank account details for receipt of dividend with their respective Depository Participants.

Physical shareholders are requested to furnish their details in Form ISR-1 and other relevant SEBI-prescribed forms with the Company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, Janakpuri, New Delhi.

All shareholders must complete or update their Residential Status, PAN, and Category as per the Income Tax Act with their Depository Participants or the RTA/Company by May 22, 2026 (Friday), to ensure correct TDS/WHT deduction at the time of dividend payment, as applicable under the Finance Act, 2020.

Shareholders will have the opportunity to cast their votes remotely on the businesses set out in the AGM Notice through an electronic voting system. Details will be made available on the Company's website.

The public notice regarding the AGM was published in the Economic Times (English) and Jansatta (Hindi) editions dated May 13, 2026, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Parameter: Details Security Codes: BSE: 517354, NSE: HAVELLS Book Closure Period: May 25-29, 2026 (both days inclusive) Record Date: May 24, 2026 Security Type: Equity Shares Purpose: AGM and Final Dividend

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:

Dividend Details: Specifications Dividend Rate: Rs. 6.00 per equity share Share Face Value: Re. 1/- each Eligibility: As per record date Status: Board recommended, subject to AGM approval

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.

We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better.

Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians.

As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. While both traders & investors have gotten smart about how they make money and build wealth, as users they have continued to use the same products, features, and platforms that were available for years with little or no innovation.

We plan to change that - a technology-led and artificial intelligence enabled platform built for super traders and long term investors.

Disclaimer:

The data and information provided on this website is for general informational and research purposes only. While we strive to ensure that the content is accurate, up-to-date, and reliable, this platform utilizes artificial intelligence (AI) tools to generate, curate, and summarize information. As such, the content may occasionally contain errors, omissions, or outdated information. All users are therefore advised to cross verify the source of the data and information.

This website does not constitute professional, legal, financial, medical, or any other form of licensed advice. Users are encouraged to independently verify any information before relying on it, especially for decisions that may have legal, financial, or personal consequences.

The views, analyses, and summaries presented on this platform may be generated or assisted by AI and do not necessarily reflect the opinions of the website owners, operators, editors, or affiliates.

We make no warranties or representations, express or implied, regarding the completeness, accuracy, reliability, suitability, or availability of the information contained on this website. Any reliance you place on such information is strictly at your own risk.

This website may include links to third-party sources or content. We do not control or endorse the nature, accuracy, or availability of those external sites and are not responsible for any content or damages arising from their use.

By using this website, you acknowledge and agree that the use of AI-generated content involves inherent limitations, uncertainties and inaccuracies, and you accept full responsibility for how you interpret and use the information provided.

We reserve the right to modify, update, or remove content and this disclaimer at any time without prior notice.