Honasa Consumer Limited terminated its proposed acquisition of a 58% equity stake in Fluence Pharma Private Limited. The cancellation was announced on August 25, 2026, citing the non-fulfilment of closing conditions specified in the Share Purchase Agreement.

The disclosure follows an earlier notification dated June 23, 2026, which had outlined the proposed acquisition subject to the completion of specific conditions precedent.

Regulatory Disclosure

The update was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed both the National Stock Exchange of India Limited and BSE Limited regarding the termination of the transaction.

Strategic Outlook

Honasa stated it remains committed to its nutraceutical strategy. The company indicated it will continue to evaluate organic and inorganic opportunities to build a consumer-focused business in this category.

Transaction Details

The disclosure was signed by Gaurav Pandit, Company Secretary and Compliance Officer, on behalf of Honasa Consumer Limited.

Honasa Consumer Limited has scheduled its 10th Annual General Meeting (AGM) for September 28, 2026. The meeting will be conducted via video conference or other audio-visual means in accordance with Ministry of Corporate Affairs circulars.

The Board of Directors has recommended a final dividend of ₹3 per equity share for the financial year ending March 2026. This represents a 30% payout on the face value of ₹10 per share.

Dividend and Record Date Details

Shareholders whose names appear in the Register of Members or the list of beneficial positions furnished by Depositories as of the close of business on August 28, 2026, will be eligible for the dividend payment. This date serves as the official record date.

The company will deduct tax at source from the dividend payments as per the Income Tax Act, 2025. The applicable tax rate depends on the residential status of the members and the documents submitted to the company. Shareholders are advised to update their bank account details with their respective Depository Participants to ensure direct credit of dividends.

Meeting Logistics and Voting

Members can attend the AGM through remote electronic voting facilities. Those who have not cast their votes via remote e-voting will be eligible to vote electronically during the meeting. Notices and the Annual Report for FY26 will be sent electronically to members with registered email addresses.

Physical copies of the notice and annual report can be requested by writing to compliance@honasa.in , mentioning the DP ID and Client ID. For assistance with e-voting or attendance queries, members may contact CDSL at helpdesk.evoting@cdslindia.com or call the toll-free number 1800 21 09911.