Honda India Power Products Limited has scheduled its fourth board meeting of the financial year 2025-26 for February 13, 2026, to deliberate on crucial financial matters and potential shareholder returns. The announcement, made through a regulatory filing dated February 02, 2026, outlines the key agenda items for the upcoming board session.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to stakeholders:

Regulatory Compliance and Trading Window

In adherence to Securities and Exchange Board of India regulations, Honda India Power Products Limited has implemented necessary compliance measures. The company has closed its trading window from January 01, 2026, to February 15, 2026, both days inclusive, in accordance with Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Timeline and Submission Requirements

The company has committed to submitting the unaudited financial results within the stipulated timeframe following the board meeting conclusion. This ensures compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Information

For shareholders interested in the potential interim dividend, the record date has been established as Thursday, February 19, 2026. This date will determine the eligibility of members to receive the interim dividend, should the board approve its declaration during the February 13, 2026 meeting.

The regulatory filing was signed by Sunita Ganjoo, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols are maintained throughout the process.

Honda India Power Products Limited (HIPP) has received directions from the Uttar Pradesh Pollution Control Board (UPPCB) regarding the installation and connection of Online Continuous Emission Monitoring Systems (OCEMS) for its industrial equipment.

Regulatory Directive Details

The UPPCB has instructed HIPP to install and connect OCEMS for its boilers, melting furnaces, and ovens to the servers of both the Central Pollution Control Board (CPCB) and UPPCB. This directive aims to enhance environmental monitoring and ensure compliance with pollution control norms.

Compliance Requirements

The regulatory notice highlights that while HIPP has been granted Consent to Operate (CTO) for its 2x1 TPH Boiler, melting furnaces, and PNG-based ovens, the company has not registered OCEMS for emissions monitoring. This gap in compliance has prompted the current directive from the pollution control authority.

Impact Assessment

HIPP has stated that the regulatory notice will not have a material impact on its operations or financial standing. The company's official statement, as per the LODR filing, indicates:

"There is no material impact on financial, no impact on operation or other activities of the Company due to the notice issued by the authority."

Compliance Timeline

Conclusion

As environmental regulations continue to evolve, companies across industries are facing increased scrutiny regarding their emissions and environmental impact. Honda India Power Products Limited's proactive disclosure of this regulatory directive demonstrates transparency in its operations and commitment to addressing environmental compliance requirements.

The company's assertion of no material impact suggests that it is well-positioned to implement the required changes without significant disruption to its business activities. Stakeholders and investors can take note of HIPP's prompt response to regulatory requirements, which is crucial in maintaining good standing with environmental authorities and ensuring sustainable operations.