Honasa Consumer has scheduled its 10th Annual General Meeting (AGM) for September 28, 2026. The Board of Directors recommended a final dividend of ₹3 per equity share for FY26, subject to shareholder approval at the meeting.

The dividend represents a 30% payout on the face value of ₹10 per share. Shareholders whose names appear in the Register of Members or beneficial owner lists as of the close of business on August 28, 2026, will be eligible for the payment.

Dividend and Record Date Details

The company will deduct tax at source (TDS) from dividend payments as per the Income Tax Act, 2025. The applicable tax rate depends on the residential status of members and documents submitted. Shareholders must update bank account details with their Depository Participants to ensure direct credit, as physical dividend warrants have been discontinued since November 18, 2025.

Tax Documentation Deadline

To claim nil or lower TDS rates, members must submit requisite documents via the Registrar and Share Transfer Agent, KFin Technologies Limited. The last date for submission is September 10, 2026. Required forms include self-declarations for resident and non-resident shareholders, available on the company’s website.

Meeting Logistics and Voting

Members can attend the AGM via video conference or other audio-visual means in accordance with Ministry of Corporate Affairs circulars. Remote electronic voting facilities are available. Notices and the Annual Report for FY26 will be sent electronically to registered email addresses.

Physical copies can be requested by writing to compliance@honasa.in with DP ID and Client ID details. For e-voting assistance, members may contact CDSL at helpdesk.evoting@cdslindia.com or call 1800 21 09911.

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.