Honeywell Automation India Limited has officially scheduled its 42nd Annual General Meeting for July 29, 2026. The board has also declared a final dividend for the financial year ended March 31, 2026. Shareholders are advised to note the record date and book closure period to determine eligibility for the dividend, which is set to be distributed starting August 5, 2026.
AGM Details and Format
Honeywell Automation India Limited will conduct its 42nd Annual General Meeting on Wednesday, July 29, 2026, at 4:00 p.m. IST. In alignment with modern corporate practices, the meeting will be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), allowing shareholders to participate remotely.
Dividend and Book Closure
The company has confirmed a final dividend for the financial year ended March 31, 2026. To determine which members are eligible for this dividend, the company has established Friday, July 17, 2026, as the Record Date.
In preparation for the meeting and dividend processing, the Register of Members and Share Transfer Books will remain closed from Saturday, July 18, 2026, through Tuesday, July 28, 2026 (both days inclusive).
Payment Schedule
Following approval at the 42nd Annual General Meeting, the final dividend payout to shareholders will commence on Wednesday, August 5, 2026. The distribution will be subject to applicable tax deduction at source (TDS) as per statutory requirements.
Source: BSE
