HONEYWELL AUTOMATION INDIA LTD.

Honeywell Automation India Limited (HAIL) held its 42nd Annual General Meeting on July 29, 2026, via Video Conference. The Managing Director, Mr. Atul Vinayak Pai, presented the company's performance and strategic priorities. Key focus areas include winning customers in high-growth sectors like Data Centers and Semiconductors, monetizing the install base through connected services and software, leading India's transformation from automation to autonomy, and making HAIL a global growth engine for Honeywell Technologies. The company also highlighted its commitment to Health, Safety, and Environment (HSE) performance, with several recognitions for safety achievements and zero lost-time incidents.

Honeywell Automation India Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the limited review report from statutory auditors. The meeting commenced at 12:10 p.m. and concluded at 2:00 p.m. The company's results are also available on its website.

Honeywell Automation India Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with a limited review report from statutory auditors. The meeting commenced at 12:10 p.m. and concluded at 2:00 p.m. The company's results are also available on its website.

Honeywell Automation India Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Concurrently, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results are made public, which is expected to be July 31, 2026.

Honeywell Automation India Ltd (HAIL) has issued a letter to shareholders whose email IDs are not registered, providing access to the FY 2025-26 Annual Report. The report can be accessed via a weblink and QR code on the company's website and stock exchange websites. The company also reminds shareholders to update KYC details and dematerialize physical shares, with formats available on the RTA's website. AGM details and dividend payment dates for July/August 2026 are also provided.

Honeywell Automation India Limited has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the 42nd Annual General Meeting and other statutory reports. The report is available on the company's website. The Chairman's desk highlights India's resilient economic growth, driven by infrastructure and manufacturing investments, and the global economic rebalancing. It also emphasizes India's energy transition journey towards carbon neutrality, supported by technologies like green hydrogen and renewable energies. The company is positioned to capitalize on megatrends of sustainability, automation, and digitalization, aiming for 2x GDP growth while maintaining profit rates and working capital discipline. Honeywell Automation India aims to be a valued system integrator for domestic demand and a significant captive service and manufacturing exporter.

Honeywell Automation India Limited (HAIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report details the company's initiatives in environmental, social, and governance (ESG) aspects. HAIL, an automation and sustainability solutions provider, focuses on developing products that help customers achieve ESG goals and business results, including reducing GHG emissions and supporting renewable energy adoption. The company does not foresee near-term material impact from climate-related risks on its operations or financial position. The report is available on the company's website and forms part of the Annual Report for FY 2025-26.

Honeywell Automation India Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Wednesday, July 29, 2026, at 4:00 PM IST via video conference. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the declaration of a final dividend of ₹110 per equity share. Special business includes considering commission payable to an Independent Director and approving material related party transactions with Honeywell International Inc. for FY 2026-27, not exceeding ₹9,500 Million.

Honeywell Automation India Limited has announced a change in its company logo and tagline, aligning with new brand identities issued by Honeywell for its automation and aerospace businesses. The new identities are for 'Honeywell Technologies' and 'Honeywell Aerospace'. The company plans to implement the new logo and tagline across various platforms including product labels, advertisements, marketing materials, website, and communications. Both existing and new logos may be used during a transitional, phased implementation period.

Honeywell Automation India Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. All designated persons, their immediate relatives, and insiders are advised against trading in the company's equity shares during this period. The date of the board meeting to approve these financial results will be communicated later.