Please find enclosed herewith the Integrated Annual Report of the Company for the FY 2025-26. Please note that the IR also contains the BRSR alongwith the Report on Reasonable Assurance ....

Havells India has released its 43rd Integrated Annual Report for FY 2025-26 along with the Notice of AGM scheduled for June 19, 2026. Key proposals include confirmation of Rs. 4 interim dividend already paid and declaration of Rs. 6 final dividend per share, taking total FY 2025-26 dividend to Rs. 10 per equity share. The AGM will also seek shareholder approval for re-appointment of Price Waterhouse & Co as statutory auditors for another 5-year term at Rs. 1.55 crores remuneration. Multiple director re-appointments are on the agenda including T.V. Mohandas Pai, Puneet Bhatia, and independent directors Namrata Kaul and Ashish Bharat Ram. A notable agenda item is the introduction of Havells Employees Stock Purchase Scheme 2026 (ESPS 2026) with a limit of up to 1% of paid-up capital (62,72,568 shares) to be implemented through the Havells Employees Welfare Trust. The meeting will be conducted via video conferencing.