Havells India Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on 17th July, 2026 (Friday). The primary agenda of this board meeting is to consider and approve the company's Standalone and Consolidated Un-Audited Financial Results for the first quarter ended 30th June, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also references its previous intimation dated 25th June, 2026 regarding the closure of the trading window. Pursuant to the company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares remains closed for designated persons since 1st July, 2026 (Wednesday). The closure will extend until 48 hours after the board meeting, i.e., 19th July, 2026 (Sunday), with both days inclusive.