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Havells India
BSE: 517354NSE: HAVELLSISIN: INE176B01034

22nd-Jun-2020 17:45Source: BSE

Havells India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 37th Annual General Meeting of the Company viz. Havells India Limited, held this day through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on 22nd June, 2020 at 10:00 am.

The Remote E-voting on all the Resolutions set out in the Notice of 37th Annual General Meeting was conducted during the period from 19th June, 2020 to 21st June, 2020 and for those who did not cast their vote through remote e-voting, the facility to cast vote through e-voting during the AGM was also made available.

The Agenda wise Results u/r 44 in the prescribed format along with the Consolidated Report of the Scrutinizer are also enclosed.

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