Honda India Power Products Ltd

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.

Honda India Power Products Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report, in compliance with SEBI regulations, details the company's performance across environmental, social, and governance (ESG) principles. It covers general disclosures, management and process disclosures, and principle-wise performance. Key business activities include manufacturing and sales of generators, engines, water pumps, and tillers, contributing 88% to turnover. The company serves 36 states/UTs nationally and 21 countries internationally, with exports accounting for 22% of total turnover. The report also provides employee details, including permanent staff numbers.

Honda India Power Products Ltd. has announced its 41st Annual General Meeting (AGM) for the financial year 2025-26, scheduled for August 26, 2026, via Video Conferencing. The company will present the audited financial statements, including the Balance Sheet as of March 31, 2026, along with the Board and Auditors' reports. A final dividend of ₹23 per equity share is proposed for the financial year ended March 31, 2026. The record date for dividend payment is August 19, 2026, and the Register of Members will be closed from August 20 to August 26, 2026. Additionally, the appointment of Mr. Sameer Jain as Whole Time Director is on the agenda.

Honda India Power Products Ltd has issued a notice for its 41st Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The AGM is scheduled for August 26, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements, declaration of a final dividend of ₹23 per equity share, and the re-appointment of a director. Additionally, the company will seek approval for the appointment of Mr. Sameer Jain as Whole Time Director for five years, with a proposed monthly remuneration package. The record date for dividend payment is August 19, 2026, and the register of members will be closed from August 20 to August 26, 2026.