Havells India Ltd

Board Meeting Outcome

Havells India Board Meeting Outcome

Havells India Limited announced the appointment of Mr. Varun Berry as a Non-Executive Independent Director for a five-year term starting April 22, 2026. Mr. Berry, formerly Vice Chairman & CEO of Britannia Industries, brings 40 years of industry experience. The appointment was approved during a Board Meeting held on April 22, 2026.

Execution

60 months

Board Meeting Outcome

Havells India Board Meeting Outcome

Havells India Limited appointed Mr. Varun Berry as a Non-Executive Independent Director for a five-year term effective April 22, 2026. Mr. Berry, former Vice Chairman and CEO of Britannia Industries, brings 40 years of experience from HUL and PepsiCo. The appointment follows a board meeting held on the same day.

Execution

60 months

Board Meeting Outcome

Havells India Board Meeting Outcome

Havells India Limited has appointed Mr. Varun Berry as a Non-Executive Independent Director for a five-year term effective April 22, 2026. Mr. Berry, formerly Vice Chairman & CEO of Britannia Industries, brings 40 years of experience from HUL and PepsiCo. This strategic board addition strengthens the company's independent governance.

Execution

60 months

Board Meeting Outcome

Havells India Board Meeting Outcome

Havells India recommended a final dividend of Rs. 6/- per share for FY 2025-26. The board approved the appointment of Shri Varun Berry as an Independent Director and the re-appointment of statutory auditors. Additionally, the company reported audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion.

Board Meeting Outcome

Havells India Board Meeting Outcome

Havells India Ltd reported its FY26 audited results and recommended a final dividend of Rs. 6 per share. The board approved the appointment of Shri Varun Berry as Independent Director and the resignation of Shri Vivek Mehra. Price Waterhouse & Co was re-appointed as Statutory Auditors for a second five-year term.

Board Meeting Outcome

Havells India Board Meeting Outcome

Havells India Ltd has scheduled a Board Meeting on April 22, 2026, to approve audited standalone and consolidated financial results for FY26. The Board will also consider recommending a final dividend. The trading window for dealing in company shares remains closed until April 24, 2026.