In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, Havells India has enclosed the Newspaper clippings from the Economic Times (English) and Jansatta (Hindi) editions of 13th May, 2026 where a Public Notice has been published by way of an advertisement by the Company, before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the next AGM of the Company has been scheduled to be held on 19th day of June, 2026 through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).
The above information is a part of company’s filings submitted to BSE.
