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Havells India board meeting outcome announcements

Every Havells India board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

Time

6 announcements with these filters

21:27 IST NSE
Board Meeting OutcomeHavells India Ltd HAVELLS

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
21:15 IST NSE
Board Meeting OutcomeHavells India Ltd HAVELLS

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
19:20 IST BSE
Board Meeting OutcomeHavells India Ltd HAVELLS

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.