Honeywell Automation India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 27, 2025
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Honeywell Automation India Limited (HONAUT) held its 41st Annual General Meeting on June 27, 2025 via video conference from 4:00 PM to 5:32 PM. All 10 resolutions were passed with the requisite majority, including adoption of FY25 audited financial statements, declaration of a final dividend of ₹105 per equity share, re-appointment of Mr. Atul Vinayak Pai as director (retiring by rotation), appointment of Walker Chandiok & Co LLP as statutory auditors, commission payable to Independent Director Dr. Ganesh Natarajan, three related-party transaction resolutions with Honeywell group entities, appointment of J B Bhave & Co as secretarial auditors, and ratification of cost auditor's remuneration. Out of 8,841,523 outstanding shares, 7,810,779 votes (88.34%) were polled. The Special Resolution (Resolution 5) received 97.95% support, while related-party transaction resolutions received approximately 97.94% support. Scrutinizer was Amruta Rajarshi of Bokil Punde and Associates.
This is a routine regulatory disclosure confirming shareholder approval of all AGM agenda items. The ₹105 final dividend approval and clean passage of all resolutions, including related-party transactions with parent Honeywell group entities, signal smooth governance with no shareholder dissent. Minimal impact on stock price expected as outcomes were largely procedural.