Honeywell Automation India Limited — Others, 05-06-2025: Shareholders meeting

Honeywell Automation India Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year. The company will hold its 41st Annual General Meeting via video conferencing, proposing a final dividend of ₹105 per share for FY 2024-25. Key items include the re-appointment of Mr. Atul Vinayak Pai as director, appointment of Walker Chandiok & Co LLP as statutory auditors for five years with higher fees, and approval of commission payments to Independent Director Dr. Ganesh Natarajan exceeding half of non-executive director pay. Related party transactions totaling over ₹2,100 Cr with Honeywell affiliates are planned for FY 2025-26 to support operations. The company also proposes J B Bhave & Co. as secretarial auditor and ratifies ₹7 lakh as cost auditor’s fees, with electronic voting enabled.