Honeywell Automation India Limited has scheduled its 42nd Annual General Meeting for July 29, 2026. The meeting will be held via video conferencing to approve the final dividend for the financial year ended March 31, 2026. Shareholders should note key dates, including the record date of July 17, 2026, to determine dividend entitlement. If approved, the payout is scheduled to commence on August 5, 2026.
AGM Details and Participation
The company will host its 42nd Annual General Meeting on Wednesday, July 29, 2026, at 4:00 p.m. IST. In alignment with modern corporate governance practices, the proceedings will be conducted entirely through Video Conferencing (VC) and Other Audio Visual means (OAVM), allowing shareholders to participate remotely.
Dividend and Book Closure Schedule
The Board of Directors has recommended a final dividend for the financial year ending March 31, 2026, subject to approval by shareholders at the upcoming meeting. To finalize the list of eligible shareholders, the company has declared Friday, July 17, 2026, as the Record Date.
Consequently, the company’s Register of Members and Share Transfer Books will remain closed from Saturday, July 18, 2026, through Tuesday, July 28, 2026, inclusive of both dates.
Payment Timeline
Following the expected approval at the AGM, the dividend distribution process is slated to begin on Wednesday, August 5, 2026. All payments will be processed in accordance with applicable tax laws regarding Tax Deducted at Source (TDS).
Source: BSE
