Havells India has scheduled its 43rd Annual General Meeting for June 19, 2026. The company has recommended a final dividend of Rs. 6.00 per equity share for the fiscal year 2025-26. To facilitate this, the company will close its register of members and share transfer books from May 25, 2026, to May 29, 2026, with a record date set for May 24, 2026.
Upcoming Annual General Meeting
Havells India has officially announced that its 43rd Annual General Meeting (AGM) will be held on Friday, June 19, 2026. This meeting serves as a key platform for shareholders to review the company’s performance and approve upcoming corporate resolutions.
Dividend Recommendation
As part of its financial distribution for the fiscal year 2025-26, the Board of Directors has recommended a final dividend of Rs. 6.00 per equity share, each having a face value of Re. 1/-. This payout is subject to shareholder approval at the upcoming AGM.
Book Closure and Record Date Details
To determine the eligibility of shareholders for the dividend, the company has declared a period of book closure. The Register of Members and Share Transfer Books will remain closed from May 25, 2026, to May 29, 2026 (both days inclusive).
The record date for determining the final list of eligible shareholders is May 24, 2026. Shareholders must be registered as beneficial owners or members by the end of business hours on this date to qualify for the dividend payout.
Source: BSE
