Honeywell Automation India Limited has informed the Exchange regarding Notice of Postal Ballot
HONAUT · price
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Honeywell Automation India Limited (HONAUT) has issued a Postal Ballot notice seeking shareholder approval for two items via remote e-voting from January 1, 2026 to January 30, 2026. Item 1 is the appointment of Mr. Jake Morgan Wasserman (DIN: 11364789), Vice President and General Counsel for M&A at Honeywell, as a Non-Executive Director; he was earlier inducted as an Additional Director on November 5, 2025 and now needs shareholder approval within three months as required by SEBI Listing Regulations. Item 2 is the re-appointment of Dr. Ganesh Natarajan (DIN: 00176393), currently the Chairman, as an Independent Director for a second term of three years from March 8, 2026 to March 7, 2029, requiring a Special Resolution. Voting will be conducted electronically through NSDL with the cut-off date set as December 26, 2025.
Routine governance action — shareholders are being asked to approve a new Non-Executive Director from the Honeywell parent group and the re-appointment of the existing Independent Chairman. No operational or financial impact on the company; unlikely to affect stock price.