Honda India Power Products Ltd

Honda India Power Products Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The 'Trading Window' for dealing in the company's securities will remain closed from October 1, 2026, to November 7, 2026, inclusive, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Honda India Power Products Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Honda India Power Products Ltd has received an assessment order from the Income Tax Authority for AY 2023-24, resulting in a tax demand of ₹29.82 Crores, including interest, due to disallowances of certain expenditures. The company stated that similar issues from previous years have been decided in its favor by higher courts. Honda India Power Products plans to file an appeal before the Income Tax Appellate Tribunal. The company asserts that this order will have no material impact on its financial, operational, or other activities.

Honda India Power Products Ltd has announced the appointment of Mr. Hideki Sawauchi as Senior Advisor-Purchasing, designated as Senior Management Personnel (SMP). This appointment is effective from August 31, 2026. Mr. Sawauchi brings 28 years of experience in procurement, supply chain operations, cost optimization, supplier development, localization, and strategic sourcing. His appointment aligns with SEBI's Listing Obligations and Disclosure Requirements.

Honda India Power Products Ltd held its 41st Annual General Meeting (AGM) on August 26, 2026. All resolutions presented at the AGM, including the adoption of audited financial statements for the year ended March 31, 2026, the declaration of a final dividend of ₹23 per equity share, and the re-appointment of a director, were approved by the shareholders with the requisite majority. The voting results and the scrutinizer's report confirm the successful transaction of all businesses.

Honda India Power Products Ltd held its 41st Annual General Meeting (AGM) on August 26, 2026. All resolutions presented at the AGM, including the adoption of audited financial statements for the year ended March 31, 2026, the declaration of a final dividend of ₹23 per equity share, and the re-appointment of a director, were approved by the requisite majority. The voting results, based on e-voting and poll, showed overwhelming support for all agenda items. Ms. Saryu Munjal served as the Scrutinizer.

Honda India Power Products Ltd announced the appointment of Mr. Sameer Jain as Whole-Time Director, effective September 01, 2026, for a term of five years. The decision was approved by the company's members in a meeting held on August 26, 2026. Mr. Jain brings nearly three decades of experience in business planning, financial management, taxation, and strategic initiatives. He has received accolades including the Certificate of Merit under the National Scholarship Scheme and was recognized as 'Finance Leader of the Year - Auto 2023'. He is not related to any other director and is not debarred from holding directorship.

Honda India Power Products Ltd announced the appointment of Mr. Sameer Jain as Whole-Time Director, effective September 01, 2026, for a term of five years. The decision was approved by the company's members in a meeting held on August 26, 2026. Mr. Jain brings nearly three decades of experience in business planning, financial management, and tax compliance. He has held key positions and led strategic initiatives in previous roles. He is also a recipient of the Certificate of Merit under the National Scholarship Scheme and was recognized as "Finance Leader of the Year - Auto 2023". Mr. Jain is not related to any other director and is not debarred from holding a director's office.

Honda India Power Products Ltd has issued a letter to its members providing a web-link to the Annual Report for the Financial Year 2025-26. This is in compliance with SEBI Listing Regulations for members who have not registered their email addresses. The report is accessible on the company's website and stock exchange websites. The filing also details key dates for the 41st Annual General Meeting, including the AGM date (August 26, 2026), dividend payment date (September 17, 2026), and e-voting cut-off dates. Additionally, it reminds shareholders to update their PAN, KYC, Nomination, and Bank Details as per SEBI's Master Circular, particularly for those holding shares in physical form.

Honda India Power Products Ltd has announced that the record date for the payment of dividend has been fixed for August 19, 2026. Consequently, the company's Register of Members and Share Transfer books will be closed from August 20, 2026, to August 26, 2026, inclusive. This action is in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper identification of shareholders eligible for the dividend payout.