Honasa Consumer Limited has officially notified stock exchanges about an upcoming board meeting scheduled for February 12, 2026, to review and approve its quarterly financial performance. The meeting will focus on considering the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has communicated the meeting schedule to both major Indian stock exchanges as part of its regulatory compliance obligations.

Trading Window Restrictions

The company has maintained its trading window closure for designated persons, which was initially announced on December 24, 2025. This restriction affects all designated persons and their immediate relatives, ensuring compliance with insider trading regulations.

Regulatory Compliance

The announcement follows standard corporate governance practices under SEBI listing regulations. Honasa Consumer Limited has ensured proper disclosure to both NSE (Symbol: HONASA) and BSE (Scrip Code: 544014). The company has also committed to hosting this disclosure on its official website at www.honasa.in for stakeholder access.

The notification was signed by Gaurav Pandit, Company Secretary and Compliance Officer, on January 29, 2026, demonstrating the company's adherence to timely regulatory reporting requirements.

Honasa Consumer Limited has issued a clarification to BSE Limited regarding the recent increase in trading volumes of its equity shares, stating that the movement is entirely market-driven and beyond management control.

BSE Inquiry Response

On December 31, 2025, the company responded to a BSE inquiry through a formal communication addressing the volume movement in its shares. The response was submitted in reference to BSE's email bearing reference number L/SURV/ONL/PV/APJ/2025-2026/821.

Management Position on Volume Movement

The mamaearth parent company management has clearly stated that the increased trading activity is purely due to prevailing market conditions. Company Secretary and Compliance Officer Gaurav Pandit emphasized that the management neither has control over nor possesses knowledge of the specific reasons behind the volume increase in the company's equity shares.

Regulatory Compliance Commitment

Honasa Consumer Limited has reiterated its commitment to maintaining transparency and regulatory compliance. The company assured that it has made and will continue to make all necessary disclosures as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Information

The company operates from its registered office in Dwarka, New Delhi, and corporate office in Gurugram. The formal response was digitally signed by Gaurav Pandit at 13:43:32 hours on December 31, 2025, demonstrating the company's adherence to digital compliance protocols.

This clarification reflects the company's proactive approach to addressing exchange inquiries while maintaining transparency about market-driven trading activities beyond management influence.