Havells India Limited — Others, 17-06-2025: Shareholders meeting

Havells India Limited has announced the proceedings of its 42nd Annual General Meeting held via video conferencing, where all nine resolutions were approved by shareholders with overwhelming support. Key approvals include adoption of the financial results, confirmation of an interim dividend of Rs 4 per share, and declaration of a final dividend of Rs 6 per share for the financial year 2024-25. Directors Siddhartha Pandit and Anil Rai Gupta were reappointed, and M/s MZ & Associates were appointed as Secretarial Auditors for five years. Additionally, Shri Abhinav Rai Gupta was appointed to an office of profit in the company. Robust shareholder participation and strong voting consensus reflect confidence in the company’s governance and leadership.