42nd AGM on July 29: Rs 110 dividend, Rs 17,200 million group RPTs for approval
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Honeywell Automation India 42nd AGM on July 29, 2026 via video conferencing. Items include final dividend of Rs 110 per share for FY 2025-26, reappointment of director Ashish Kumar Modi, commission of Rs 32.50 million to Non-Executive Chairman Dr Ganesh Natarajan, and material related party transactions up to Rs 9,500 million with parent Honeywell International Inc and Rs 7,700 million with Honeywell Measurex Ireland for FY 2026-27. Cost auditor remuneration of Rs 7 lakh also needs ratification. Record date July 17, 2026; dividend payment from August 5, 2026.
Routine AGM items: Rs 110 dividend and parent group RPTs of up to Rs 17,200 million need shareholder approval at the July 29 meeting.