Havells India (HAVELLS) — Voting Results

📢 Key Event
Shareholders approved appointments of Ashish Dhawan and Shanti Ekambaram as independent directors.

🔄 What Changed
New five-year terms for two independent directors added to board composition.

🔮 What's Next
Shareholders to vote electronically between 1-30 August 2026 via NSDL platform.

💡 Investor Takeaway
These appointments strengthen board expertise but require shareholder ratification before taking effect.

Havells India Limited announced shareholder approval for the appointment of Ashish Dhawan and Shanti Ekambaram as independent directors effective 19 June 2026 for five-year terms ending 18 June 2031. The e-voting period runs from 1 August 2026 (08:30 IST) to 30 August 2026 (17:00 IST) via NSDL platform. Shareholders must log in using DP ID, Client ID, PAN and verification code for NSDL or CDSL Myeasi for CDSL holdings. Physical shareholder voting requires folio number, scanned certificate, PAN and Aadhaar. Both appointments require shareholder ratification through special resolution and comply with SEBI independence declarations. The notice also details related-party CSR transactions with IFRE requiring audit committee oversight.

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About Havells India Limited (HAVELLS)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹75,872.99 Cr P/E: 54.2

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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