Havells India Limited has released its 8th Integrated Annual Report for FY 2025-26, confirming the company’s financial results and convening its 43rd Annual General Meeting. The meeting is scheduled for June 19, 2026, via video conferencing. Key items include the final dividend declaration, re-appointment of directors, ratification of cost auditor remuneration, and approval of the new Havells Employees Stock Purchase Scheme 2026.
Key Financial Highlights
During FY 2025-26, Havells India Limited reported net revenue of ₹22,466 crore, with an EBITDA of ₹2,213 crore. The Profit After Tax (PAT) stood at ₹1,705 crore, resulting in Earnings Per Share (EPS) of ₹27.19. The company continues to maintain a strong financial position, supported by a zero-debt balance sheet.
Annual General Meeting Agenda
The 43rd Annual General Meeting (AGM) will be held on June 19, 2026, at 2:00 PM through Video Conferencing. Shareholders will be asked to approve the final dividend of ₹6.00 per equity share for FY 2025-26, in addition to the interim dividend already paid. The agenda also includes the re-appointment of Shri Rajesh Kumar Gupta, Shri T.V. Mohandas Pai, and Shri Puneet Bhatia as directors, and the re-appointment of the statutory auditors for a second five-year term.
Strategic Initiatives and Employee Stock Purchase
The company is seeking member approval for the Havells Employees Stock Purchase Scheme 2026 (ESPS 2026). This scheme, to be implemented through the Havells Employees Welfare Trust, aims to align the interests of employees with the company’s long-term performance. The scheme covers up to 1% of the current total paid-up equity share capital, totaling 62,72,568 equity shares. Additionally, the board has proposed the appointment of Shri Varun Berry as an Independent Director for a first term of five years.
Source: BSE
