Honeywell Automation India Limited (HONAUT) has announced its 42nd Annual General Meeting (AGM) for FY 2025-26, scheduled to be held on Wednesday, July 29, 2026, at 4:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). During the AGM, the company will consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. A Final Dividend of ₹110 per equity share for the Financial Year 2025-26 is proposed for declaration. Additionally, shareholders will vote on the appointment of a director in place of Mr. Ashish Kumar Modi, who retires by rotation and offers himself for re-appointment. Special business includes considering and approving the commission payable to Dr. Ganesh Natarajan, Independent Director and Non-Executive Chairman-Board, for FY 2025-26, which may exceed fifty percent of the total annual remuneration payable to all Non-Executive Directors. Shareholders will also vote on material related party transactions for FY 2026-27 with Honeywell International Inc. (HII) for an aggregate value not exceeding ₹9,500 million (950 crore) and with Honeywell Measurex (Ireland) Limited (HMIL) for an aggregate value not exceeding ₹7,700 million (770 crore). The remuneration of the Cost Auditor, M/s C S Adawadkar & Co., for FY 2026-27, amounting to ₹7,00,000 plus applicable taxes and reimbursement of out-of-pocket expenses, will also be ratified.
