Havells India Limited held its 42nd Annual General Meeting (AGM) on 17th June 2025, from 11:00 am to 11:50 am, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote e-voting period ran from 14th June 2025 to 16th June 2025, with e-voting also available during the meeting.

All nine resolutions proposed at the AGM were approved with the requisite majority. Key approvals include:

• Adoption of the Audited Financial Statements and Consolidated Financial Statements for the financial year ended 31st March 2025.
• Confirmation of the interim dividend of ₹ 4.00 per equity share for the Financial Year 2024-25.
• Declaration of a final dividend of ₹ 6.00 per equity share for the Financial Year 2024-25.
• Re-appointment of Shri Siddhartha Pandit and Shri Anil Rai Gupta as Directors, who were retiring by rotation.
• Re-appointment of Shri Siddhartha Pandit as Whole-time Director for another term of 3 years.
• Ratification of the Cost Auditors’ Remuneration.
• Appointment of M/s MZ & Associates as Secretarial Auditors for a period of 5 years.
• Appointment of Shri Abhinav Rai Gupta (relative of Director) to an office or place of profit in the Company.