Havells India Board Meeting Scheduled April 22

Havells India Ltd. intimated exchanges of its board meeting on April 22, 2026, to consider Q4 and FY26 audited financial results.
The board will also recommend a final dividend for the financial year ended March 31, 2026.
The company's trading window remains closed from April 1, 2026, until 48 hours post-board meeting on April 24, 2026.
This intimation is a compliance filing under SEBI LODR Regulation 29 for the scheduled board meeting.