Honda India Power Products Limited has issued an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing shareholders about the availability of the Annual Report for the Financial Year 2025-26 and requesting them to update their PAN, KYC, nomination, and bank details with the company's RTA. The communication, signed by Company Secretary and Compliance Officer Sunita Ganjoo and dated July 31, 2026, has been submitted to both BSE Limited and the National Stock Exchange of India Limited.

Annual Report Availability and AGM Details

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the company is sending a letter to members who have not registered their email addresses with the RTA or Depository Participant, providing a web link to the Annual Report 2025-26. The Annual Report is accessible on the company's website as well as on the websites of BSE Limited and the National Stock Exchange of India Limited. Key dates related to the 41st Annual General Meeting are outlined below:

SEBI Mandate for PAN and KYC Updation

In accordance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, it is mandatory for security holders holding shares in physical form to furnish or update their PAN, email address, mobile number, signature, and bank account details with the company's RTA. Shareholders who have not updated these details are requested to do so immediately. Physical shareholders who fail to update their PAN, email address, mobile number, signature, and bank account details shall not be eligible to lodge grievances or avail any service request from the company's RTA.

Shareholders holding shares in demat mode are requested to update their details with their respective Depository Participant (DP). The required forms and corresponding documents are detailed below:

These forms can be downloaded from the RTA's website at www.masserv.com/downloads.asp . Duly filled physical forms may be sent to MAS Services Limited, T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi - 110020.

Final Dividend and Electronic Payment Mandate

The Board of Directors of Honda India Power Products has recommended a final dividend of 230%, i.e., ₹23 per equity share of ₹10 each, for the Financial Year 2025-26, subject to the approval of shareholders at the forthcoming 41st AGM. As per the SEBI Master Circular, dividend payments to shareholders shall be processed only through electronic mode. Shareholders holding shares in physical mode must have their PAN, KYC details, and bank account information updated with the RTA to receive dividend payments. In the absence of updated details, dividend payments shall remain withheld until the required information is furnished. No physical dividend warrants shall be issued.

honda india power products has fixed August 19, 2026, as the record date for determining shareholder eligibility for its upcoming dividend payment. This action ensures that only investors holding shares on this specific date will receive the distribution, marking a key procedural step in the company’s annual financial calendar.

The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Honda India Power Products informed both the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the closure of its transfer books to facilitate the accurate identification of beneficiaries.

Book Closure Details

To prevent changes in ownership during the verification period, the company has mandated a closure period for its register of members and share transfer books. During this window, no share transfers will be processed.

The closure begins on Thursday, August 20, 2026, and concludes on Wednesday, August 26, 2026, with both days inclusive. Investors looking to sell their shares must complete transactions before the record date to retain dividend entitlement, while new buyers must wait until the books reopen after August 26.

Regulatory Compliance

The intimation was issued by Sunita Ganjoo, Company Secretary and Compliance Officer, on July 31, 2026. The notice was submitted to the Corporate Relationship Department at BSE Limited and the Listing Department at NSE Limited, ensuring compliance with statutory disclosure norms.

What This Means for Investors

The fixation of the record date is a standard corporate governance procedure that crystallizes the list of shareholders entitled to receive dividends. For retail and institutional investors, the primary implication is timing: any trade executed on or after August 19, 2026, will not confer dividend rights for this cycle. The subsequent book closure period reinforces this boundary by halting all transfer activities, thereby preventing last-minute ownership changes that could complicate the payment process. While the filing does not disclose the dividend amount per share, the establishment of these dates signals the imminent payout phase for the company’s equity holders.