Honeywell Automation India Limited has informed the Exchange about Copy of Newspaper Publication
HONAUT · price
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Honeywell Automation India Limited has submitted copies of its Postal Ballot Notice and e-voting information published in Financial Express (English) and Loksatta (Marathi) on January 1, 2026, as required under SEBI Listing Regulations. Two resolutions are being put to shareholders via remote e-voting: (1) Appointment of Mr. Jake Morgan Wasserman (DIN: 11364789) as a Non-Executive Director through an Ordinary Resolution, and (2) Re-appointment of Dr. Ganesh Natarajan (DIN: 00176393) as an Independent Director through a Special Resolution. The e-voting window runs from January 1, 2026 (9:00 a.m.) to January 30, 2026 (5:00 p.m.), with the cut-off date set as December 26, 2025. NSDL is providing the e-voting facility and Ms. Amruta Rajarshi has been appointed as the Scrutinizer.
Shareholders need to vote electronically on the appointment of a new Non-Executive Director and the re-appointment of an Independent Director by January 30, 2026. The board-level changes are routine governance matters, but the re-appointment of Dr. Ganesh Natarajan as an Independent Director requires a Special Resolution (higher voting threshold), making shareholder participation important.