Havells 43rd AGM: All 16 Resolutions Passed; Rs 10 Total Dividend Approved

Board & Shareholder Meetings View source PDF

HAVELLS · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-0.5%1-day move

₹1179.00

prior close

₹1185.50

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.8+0.6+0.5+0.2-0.5+0.8-0.0-2.1-2.0+0.6+0.7+2.4——

Up moveDown movePending

AI summary

Havells India held its 43rd AGM on June 19, 2026 via video conferencing. All 16 resolutions passed, including adoption of FY26 financial statements, Rs 4 interim and Rs 6 final dividend (Rs 10 total per share), re-appointment of statutory auditor Price Waterhouse for a second 5-year term, and approval of the Havells Employees Stock Purchase Scheme 2026. Director re-appointments for Mohandas Pai, Puneet Bhatia, Rajesh Kumar Gupta also cleared. A few resolutions on independent director re-appointments saw notable institutional opposition of around 14 to 15 percent against votes, while most other resolutions passed with over 99 percent approval.

Likely market impact

FY26 total dividend of Rs 10 per share confirmed. ESPS 2026 cleared for employee stock benefits. All governance resolutions passed with minor institutional dissent on a few.