Honeywell Automation India Limited — Others, 27-06-2025: Shareholders meeting

Honeywell Automation India Limited has announced the proceedings of its 41st Annual General Meeting held via video conference. Key highlights include the approval of the financial results and reports for the year, declaration of a final dividend of ₹105 per share, and the re-appointment of Managing Director Mr. Atul Vinayak Pai. Walker Chandiok & Co LLP was appointed as the new statutory auditor. The meeting also approved commission to Independent Director Dr. Ganesh Natarajan and sanctioned material related party transactions with Honeywell group entities totaling up to ₹770 Cr, ₹650 Cr, and ₹700 Cr for the coming financial year. Secretarial and cost auditor appointments were confirmed.