Honasa Consumer Limited has scheduled its 10th Annual General Meeting for Monday, September 28, 2026. The meeting will be conducted via video conference to transact ordinary and special business items.

Key Agenda Items

The Board of Directors recommended a final dividend of ₹3 per equity share for the financial year ended March 31, 2026. This payout represents 30% on the face value of ₹10 per share. Shareholders whose names appear in the register of members as on Friday, August 28, 2026, will be eligible for the dividend.

The meeting will also address the re-appointment of Mr. Varun Alagh as a director upon his retirement by rotation. Additionally, shareholders will vote on the re-appointment of Mr. Subramaniam Somasundaram as an Independent Director for a second five-year term, effective from February 11, 2027.

Governance and Remuneration

Members will consider a special resolution to approve fees and compensation payable by way of commission to Non-Executive Directors, including Independent Directors. The proposed framework allows for payments up to 1% of the net profits of the company per annum, starting from the financial year 2027-28. This limit is calculated in accordance with Section 198 of the Companies Act, 2013.

The company disclosed remuneration details for Non-Executive Directors over the preceding three financial years:

Note: Figures are in millions of rupees. Mr. Ishaan Mittal did not draw remuneration during this period.

Meeting Logistics

Remote e-voting will commence on Thursday, September 24, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. The cut-off date for eligibility to attend or vote is Monday, September 21, 2026. Members holding shares in demat mode can cast votes through their depository participant interfaces or directly via the CDSL e-voting platform.

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.