Havells India has informed that the 43rd Annual General Meeting (‘AGM’) of the Company was held on Friday, June 19, 2026 at 2:00 pm (IST) and concluded at 2:40 pm (IST) through Video Conferencing/ Other Audio Video (VC/ OAVM) Means. In this regard, the company has enclosed the following: i) Summary of the proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulation’) - Annexure A, ii) Voting results of remote e-voting conducted prior to the AGM and during the AGM, in relation to the business transacted at the AGM, pursuant to Regulation 44(3) of the SEBI Listing Regulations – Annexure B, iii) Consolidated Scrutinizer’s Report on remote e-voting prior and during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure C.
The above information is a part of company’s filings submitted to BSE.
