Honda India Power Products Schedules Board Meeting on May 26, 2026 to Approve FY2025-26 Audited Results and Dividend

Honda India Power Products Limited has informed the stock exchanges of its upcoming Board of Directors meeting, scheduled for May 26, 2026. The intimation, filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the key agenda items to be taken up at the 1st Board Meeting for Financial Year 2026-27.

Board Meeting Details

The following key details have been disclosed regarding the upcoming board meeting:

Parameter:	Details
Meeting Number:	1st Board Meeting for FY2026-27
Scheduled Date:	May 26, 2026
Agenda Item 1:	Approval of Audited Financial Results for FY ended March 31, 2026
Agenda Item 2:	Recommendation of final dividend, if any, on equity shares for FY2025-26
Results Submission:	Within stipulated time after the Board Meeting

Trading Window Closure

In accordance with Regulation 9 and Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendments thereof, the company has notified that the Trading Window stands closed during the following period:

Parameter:	Details
Trading Window Closed From:	April 01, 2026
Trading Window Closed Until:	May 28, 2026 (both days inclusive)

The closure of the Trading Window is a standard regulatory requirement ahead of the announcement of financial results, aimed at preventing insider trading activity during sensitive disclosure periods.

Regulatory Compliance

The intimation was signed by Sunita Ganjoo, Company Secretary and Compliance Officer of Honda India Power Products Limited, and dated May 18, 2026. The communication was addressed to both the Corporate Relationship Department, BSE Limited, and the Listing Department, National Stock Exchange of India Ltd., in line with the company's listing obligations. The audited financial results for the financial year ended March 31, 2026, are to be submitted to the exchanges within the stipulated time following the conclusion of the board meeting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.92%	+3.08%	-1.59%	-8.64%	-25.97%	+111.73%

Honda India Power Products Limited has officially announced the successful completion of its postal ballot process, with shareholders overwhelmingly approving key leadership appointments and remuneration proposals. The company filed the results with stock exchanges on May 01, 2026, pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations, following the conclusion of remote e-voting on April 30, 2026.

The postal ballot sought shareholder approval for two critical resolutions concerning senior executive appointments. The first resolution addressed the re-appointment and payment of remuneration to Mr. Shigeki Iwama (DIN 10075458) as CMD and President & CEO of the Company. The second resolution pertained to the payment of remuneration to Mr. Vinay Mittal (DIN 05242535), Whole Time Director of the Company.

Voting Process and Timeline

The remote e-voting period was conducted through National Securities Depository Limited (NSDL) as the service provider, commencing on April 01, 2026 at 09:00 AM and concluding on April 30, 2026 at 05:00 PM. The Postal Ballot Notice was dispatched to members on March 30, 2026, with the cut-off date for eligible voters set as March 27, 2026. Ms. Saryu Munjal of Saryu Munjal & Associates, Company Secretaries, served as the appointed Scrutinizer for the process.

Comprehensive Voting Results

The postal ballot witnessed exceptional participation with 100.00% of outstanding shares being polled. The detailed voting breakdown across shareholder categories demonstrates strong support for both resolutions:

Shareholder Category:	Shares Held	Votes Polled	Votes in Favor	Votes Against	% in Favor	% Against
Promoter and Promoter Group:	67,62,000	67,62,000	67,62,000	0	100.00%	0.00%
Public Institutions:	19,29,539	19,29,539	19,18,709	10,830	99.44%	0.56%
Public - Non Institutions:	6,861	6,861	4,064	2,797	59.23%	40.77%
Total:	86,98,400	86,98,400	86,84,773	13,627	99.84%	0.16%

Resolution-wise Outcomes

Both resolutions were passed as ordinary resolutions with requisite majority approval. For Resolution 1 regarding Mr. Shigeki Iwama's re-appointment, 124 members representing 86,84,773 shares (99.84%) voted in favor, while 23 members representing 13,627 shares (0.16%) voted against. Resolution 2 concerning Mr. Vinay Mittal's remuneration received stronger support, with 125 members representing 86,95,503 shares (99.97%) voting in favor and 22 members representing 2,897 shares (0.03%) voting against.

Resolution Details:	Outcome
Resolution 1 - Shigeki Iwama Re-appointment:	Passed with 99.84% approval
Resolution 2 - Vinay Mittal Remuneration:	Passed with 99.97% approval
Total Eligible Shares:	86,98,400
Voting Participation:	100.00%

Regulatory Compliance and Documentation

The company maintained full compliance with regulatory requirements throughout the postal ballot process. The results were submitted to BSE Limited and National Stock Exchange of India Limited as mandated under SEBI Listing Regulations. The Board of Directors had appointed Ms. Saryu Munjal at its meeting held on February 13, 2026, and she confirmed that all voting procedures were conducted in a fair and transparent manner with electronic data and records maintained under secure custody.

The successful completion of this postal ballot process ensures continuity in the company's leadership structure and governance framework, with both key executive appointments receiving overwhelming shareholder support.