This is a regulatory disclosure submitted to the National Stock Exchange of India Ltd. and BSE Limited in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Havells India Limited is scheduled to meet on Thursday, 22nd October, 2026. The primary agenda of this meeting is to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the second quarter and half-year ended 30th September, 2026.
Regarding insider trading compliance, the Company refers to its earlier intimation dated 23rd September, 2026. Pursuant to the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company for specified persons has been closed since Thursday, 1st October, 2026. The Trading Window will remain closed until 48 hours after the board meeting, specifically until Saturday, 24th October, 2026 (both days inclusive).
The document is signed by Sanjay Kumar Gupta, Company Secretary of Havells India Limited, with a digital signature timestamped on 8th October, 2026 at 17:44:48 +05:30.
Financial Impact
No financial results or figures are disclosed in this intimation. The actual financial results will be considered and approved in the upcoming board meeting on 22nd October, 2026.