Newspaper Publication regarding Public Notice published BEFORE sending Notice of AGM and Annual Report.
HAVELLS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Havells India Ltd has published a public notice in the Economic Times (English) and Jansatta (Hindi) newspapers on 13th May 2026, in compliance with SEBI Listing Regulations. The notice pertains to the 43rd Annual General Meeting (AGM) scheduled for 19th June 2026 at 2:00 PM, to be held via Video Conferencing (VC) or OAVM. The newspaper notice was published before formally sending the AGM Notice and Integrated Annual Report (FY 2025-26) to shareholders. Key details in the notice include: the Board recommending a final dividend of Rs. 6.00 per equity share (face value Re. 1 each), record date fixed as 24th May 2026, share transfer book closure from 25th to 29th May 2026, remote e-voting facility, and TDS provisions on dividend. The company has urged shareholders to register/update email addresses and bank mandate details for dividend receipt.
This is a standard regulatory compliance filing. Shareholders should note the upcoming AGM date (19th June 2026), record date (24th May 2026) for dividend eligibility, and the deadline (22nd May 2026) for updating residential status/PAN for TDS purposes.