Honda India Power Products Limited has scheduled its 41st Annual General Meeting (AGM) for August 26, 2026, to be conducted through video conferencing and other audio-visual means. The meeting will allow shareholders to transact business without physical presence, in accordance with a Ministry of Corporate Affairs circular dated September 22, 2025.

The Board of Directors, at its meeting on May 26, 2026, recommended a final dividend of ₹23.00 per equity share (230%) for the financial year ended March 31, 2026. This dividend, if approved, will be paid to shareholders whose names appear in the register of members on August 19, 2026, which is the record date.

Shareholders can participate in the AGM and cast votes on resolutions using the remote e-voting system facilitated by National Securities Depository Limited (NSDL). The notice of the AGM and the Annual Report for 2025-26 are available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Members who have not registered their email addresses with the company or depository are requested to send their details to receive the AGM notice, annual report, and login credentials. The company has engaged M/s KFin Technologies Limited as the Registrar and Share Transfer Agent to assist with e-voting and dividend-related queries.

Key AGM Details

Honda India Power Products Limited has closed its trading window for designated persons effective July 1, 2026. The restriction will remain in force until 48 hours after the Board of Directors approves and declares the unaudited financial results for the quarter ending June 30, 2026. This measure is implemented to ensure compliance with regulatory norms regarding insider trading during the period leading up to financial announcements.

The decision follows the provisions of Regulation 9 read with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Additionally, the closure aligns with the company's Code of Conduct for the prevention of Insider Trading. The trading window closure is a standard procedure adopted by listed entities to prevent the misuse of unpublished price-sensitive information.

The notification was addressed to BSE Limited and The National Stock Exchange of India Ltd to inform the exchanges about the development. The company requested the exchanges to take note of the closure and notify their constituents accordingly. The communication was signed by Sunita Ganjoo, Company Secretary and Compliance Officer of Honda India Power Products Limited.

The specific dates for the opening of the trading window are contingent upon the Board meeting where the Q1FY27 results are approved. Until such time, the window remains closed for all designated persons associated with the company. The company operates under the scrip code HONDAPOWER on the NSE and 522064 on the BSE.