Havells India Limited

Havells India Limited

Havells India Limited announced that its 43rd Annual General Meeting (AGM) was successfully held on June 19, 2026, via Video Conferencing/Other Audio Video Means. The company has informed the exchanges about the proceedings of this meeting. Additionally, Havells has submitted the consolidated scrutinizer's report along with the e-voting results for the resolutions considered at the AGM. This filing provides investors with official documentation regarding the outcomes and shareholder decisions made during the meeting.

Havells India Limited

Havells India Limited has announced a change in its directorate, effective June 19, 2026. Mr. Ashish Dhawan will be appointed as a Non-Executive Independent Director to the company's board. Concurrently, Mr. Upendra Kumar Sinha and Mr. Jalaj Ashwin Dani will cease to be Independent Directors upon completing their second terms. This planned board refreshment ensures continued independent oversight and governance for the company.

Havells India Limited

Havells India Limited announced changes to its Board of Directors, effective June 19, 2026. Shri Upendra Kumar Sinha and Shri Jalaj Ashwin Dani have ceased to be Non-Executive Independent Directors of the company. Their departure is due to the completion of their second term as Independent Directors. The Board expressed its sincere appreciation for their contributions during their tenure. For investors, this signifies a change in the independent oversight of the company's governance structure, potentially paving the way for new appointments to these roles.

Havells India Limited

Havells India Limited announced that two of its Non-Executive Independent Directors, Mr. Upendra Kumar Sinha and Mr. Jalaj Ashwin Dani, will cease to be directors. Their directorships will conclude on June 19, 2026, upon the completion of their second term with the company. This change represents a routine governance update due to the natural expiry of their tenure. The announcement does not include any financial figures or specific strategic decisions, indicating a standard transition in the company's board composition.

Havells India Limited

Havells India Limited has announced changes to its Directorate, effective June 19, 2026. Ms. Shanti Ekambaram has been appointed as a Non-Executive Independent Director of the company. This appointment coincides with the cessation of tenure for two existing Independent Directors, Shri Upendra Kumar Sinha and Shri Jalaj Ashwin Dani, who completed their second terms. This reflects a planned transition and update in the company's board composition.