Honda India Power Products Limited has informed the Exchange about Shareholders meeting
HONDAPOWER · price
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Honda India Power Products held its 40th AGM on September 25, 2025, at 10:45 AM via video conferencing, chaired by CMD, President & CEO Mr. Shigeki Iwama. All directors, audit committee and other committee chairs, and statutory and secretarial auditors were present, with quorum confirmed throughout. Shareholders considered 8 resolutions — ordinary business included adoption of FY25 audited financial statements, declaration of a final dividend, and re-appointment of Mr. Iwama (retiring by rotation). Special business covered alteration of the Memorandum of Association, appointment of TVA & Co. LLP as secretarial auditor, ratification of cost auditor remuneration, approval of royalty payments to Honda Motor Co. Ltd. (Japan), and related party transactions with Honda Motor Co. Ltd. for FY 2026-27. Ms. Saryu Munjal was appointed as scrutinizer for the e-voting process, and combined voting results will be posted on the company's website and shared with BSE, NSE, and NSDL.
This is a routine procedural filing — no surprises or new strategy disclosed. The final dividend declaration and the recurring royalty/related-party transactions with the Japanese parent are the items most relevant to shareholders. Investors should wait for the formal e-voting results to confirm all resolutions were passed.