Havells India Limited submitted the outcome of its postal ballot and e-voting process conducted pursuant to Regulation 44 of SEBI LODR Regulations 2015. The voting sought shareholder approval for the appointment of two independent directors.

Resolutions Considered

1. Appointment of Shri Ashish Dhawan (DIN: 00015111) as an Independent Director for a first term of five years effective from 19th June 2026

2. Appointment of Ms Shanti Ekambaram (DIN: 00004889) as an Independent Director for a first term of five years effective from 19th June 2026

Voting Results

Resolution 1 (Ashish Dhawan Appointment):

  • Total shares voted: 573,704,629 (91.4181% of outstanding shares)
  • Votes in favor: 516,434,936 (90.0176% of votes polled)
  • Votes against: 57,269,693 (9.9824% of votes polled)
  • Result: Passed

Breakdown by Shareholder Category (Resolution 1):

  • Promoter and Promoter Group: 372,457,920 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 198,455,030 shares voted (92.5171% of holdings), 71.1505% in favor, 28.8495% against
  • Public Non-Institutions: 2,791,679 shares voted (6.8765% of holdings), 99.4149% in favor, 0.5851% against

Resolution 2 (Shanti Ekambaram Appointment):

  • Total shares voted: 573,699,753 (91.4173% of outstanding shares)
  • Votes in favor: 573,178,121 (99.9091% of votes polled)
  • Votes against: 521,632 (0.0909% of votes polled)
  • Result: Passed

Breakdown by Shareholder Category (Resolution 2):

  • Promoter and Promoter Group: 372,457,920 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 198,455,030 shares voted (92.5171% of holdings), 99.7441% in favor, 0.2559% against
  • Public Non-Institutions: 2,786,803 shares voted (6.8645% of holdings), 99.5063% in favor, 0.4937% against

Process Details

  • Cut-off date for eligibility: 24th July 2026
  • Total shareholders on record date: 311,722
  • Remote e-voting period: 1st August 2026 (8:30 AM) to 30th August 2026 (5:00 PM)
  • E-voting facility provided by: National Securities Depository Limited (NSDL)
  • Scrutinizer: Balika Sharma of Balika Sharma & Associates, Company Secretaries
  • Results deemed passed on: 30th August 2026 (last date of remote e-voting)

Additional Information

  • The company published advertisements in Economic Times (English) and Jansatta (Hindi) on 3rd August 2026
  • The scrutinizer's report confirmed both resolutions were approved with requisite majority
  • Voting results and scrutinizer's report have been uploaded on the company's website and NSDL website