Board meeting on 22nd October, 2026 to consider Q2 and half-year unaudited results

Board meeting scheduled for 22nd October, 2026 (Thursday).

Thu 8 Oct 2026

Board Meeting Date

22nd October, 2026 (Thursday)

Agenda

standalone and consolidated un-audited financial results for the second quarter and half-year ended 30th September, 2026

Trading Window Closure

closed since 1st October, 2026 and stays closed upto 24th October, 2026 — 48 hours after the meeting

What was intimated

Havells India has informed the National Stock Exchange of India Ltd. and BSE Ltd. that a meeting of its Board of Directors is scheduled to be held on 22nd October, 2026, Thursday.

What the board will take up

The stated agenda is to consider and approve

• the Standalone un-audited financial results of the company for the second quarter ended 30th September, 2026;
• the Consolidated un-audited financial results for the same period;
• the results for the half-year ended 30th September, 2026.

Trading window

The company referred to its earlier intimation dated 23rd September, 2026. Under the company's Code of Conduct framed as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares, for persons specified under the Code, has been closed since 1st October, 2026, Thursday onwards. It will remain closed upto 24th October, 2026, Saturday, which is 48 hours after the board meeting, both days inclusive.

How a reader can use this

• This is an advance notice of a scheduled board meeting; the results themselves are yet to be considered and approved.
• The date 22nd October, 2026 is when the quarterly and half-yearly numbers are placed before the board.
• The trading window closure is an internal restriction on dealing in the company's shares by specified persons around the results; it does not apply to the general investing public.
• The update states the purpose and the period covered by the results. It sets out no financial figures for the quarter or the half-year.

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