HONEYWELL AUTOMATION INDIA LTD.

Honeywell Automation India Ltd has fixed July 17, 2026, as the record date for determining members' entitlement to the final dividend for the financial year ended March 31, 2026. The 42nd Annual General Meeting will be held on July 29, 2026, via video conferencing. The book closure dates are set from July 18, 2026, to July 28, 2026. Dividend payment, if approved, will commence from August 5, 2026, subject to tax deduction.

Honeywell Automation India Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from July 18, 2026, to July 28, 2026 (inclusive). Friday, July 17, 2026, is the record date for determining entitlement to the final dividend for the financial year ended March 31, 2026. Dividend payment, if approved, will begin on August 5, 2026, subject to tax deduction.

Honeywell Automation India Ltd will hold its 42nd Annual General Meeting on July 29, 2026, via video conferencing. The record date for determining entitlement to the final dividend for FY26 is July 17, 2026. The book closure dates are set from July 18, 2026, to July 28, 2026. Dividend payment, if approved, will begin on August 5, 2026, subject to tax deduction.

Honeywell Automation India Ltd has appointed Mr. Satish Agarwal as the Chief Financial Officer and Key Managerial Personnel, effective June 1, 2026. This decision was based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee. Additionally, the company has accepted the resignation of Ms. Nandini Vishwas from the position of Internal Auditor, effective August 1, 2026.

The Board of Directors of Honeywell Automation India Limited has recommended a final dividend of ₹110 per equity share (1,100% of face value of ₹10 each) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited standalone financial results for the same period. The meeting concluded at 4:30 p.m.

Honeywell Automation India Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, and recommended a final dividend of ₹110 per equity share (1,100% of face value of ₹10 each). The decision is subject to shareholder approval at the upcoming Annual General Meeting. The board meeting commenced at 2:45 p.m. and concluded at 4:30 p.m. Statutory Auditors issued an unmodified opinion on the audited financial results.

Honeywell Automation India Ltd's Board approved the audited standalone financial results for the year ended March 31, 2026, with an unmodified audit opinion. A final dividend of ₹110 per equity share (1,100% of face value) was recommended, subject to shareholder approval. The board meeting commenced at 2:45 p.m. and concluded at 4:30 p.m.

Honeywell Automation India Ltd has announced a Board of Directors meeting scheduled for May 20, 2026. The primary agenda items include the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026, and the potential recommendation of a dividend for the same financial year. Additionally, the company has closed its trading window for designated persons from April 1, 2026, until 48 hours after the financial results are made public, which is May 22, 2026.

Honeywell Automation India Ltd has announced that the trading window for dealing in the company's equity shares will be closed from Wednesday, April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026. This decision is in accordance with the Code of Conduct for Regulation, Monitoring and Report Trading by Insiders and Designated Persons of the Company and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. All Designated Persons, their immediate relatives, and other insiders of the company are advised not to deal in the Equity Shares of the Company during this period. The date of the Board Meeting for review and approval of the Audited Financial Results will be intimated in due course.

Honeywell Automation India Ltd announced that its Chief Financial Officer (CFO), Mr. Pulkit Goyal, has resigned from his position effective April 30, 2026. The Board accepted his resignation at its meeting held on February 2, 2026, and acknowledged his valuable contributions during his tenure. Mr. Goyal is leaving to pursue other opportunities.