Havells India Ltd

Havells India Board Updates & Dividend Announcement 📈

- Appointment of Varun Berry as Independent Director for a 5-year term starting April 22, 2026.

- Re-appointment of Namrata Kaul as Independent Director for a second 5-year term.

- Re-appointment of Ashish Bharatram as Independent Director for a second 5-year term.

- Re-appointment of Puneet Bhatia as Non-Independent Director for another 5-year term.

- Re-appointment of T V Mohandas Pai as Non-Independent Director for another 5-year term.

- Resignation of Vivek Mehra as Independent Director effective April 22, 2026.

- Re-appointment of Price Waterhouse & Co as Statutory Auditors for a second 5-year term starting from the 43rd AGM in 2026.

- Final dividend recommended at Rs. 6 per equity share (600%) for FY 2025–26, in addition to an interim dividend of Rs. 4 per share.

- Audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with unmodified audit opinions.