Honeywell automation India Limited has announced that its Board of Directors will convene on February 2, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically consider the financial performance for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting in compliance with regulatory requirements. This announcement follows the provisions under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with insider trading regulations, Honeywell Automation India Limited has implemented a trading window closure for designated persons. The restriction period began on January 1, 2026, and will continue until 48 hours after the financial results are made public.

This trading window closure applies to all designated persons under the company's Code of Conduct for Regulation, Monitoring and Report Trading by Insiders, which aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Company Information

Honeywell Automation India Limited operates from its registered office located at 56 & 57, Hadapsar Industrial Estate, Pune - 411 013, Maharashtra. The company maintains its corporate identification number as L29299PN1984PLC017951 and trades on both major Indian stock exchanges with specific symbols for investor identification.

The formal communication was signed by Indu Daryani, who serves as the Company Secretary and Compliance Officer, holding FCS No. 9059. The notification was digitally signed and submitted to ensure compliance with all applicable regulatory requirements and maintain transparency with stakeholders and the investing public.

Honeywell Automation India Limited has issued a postal ballot notice seeking shareholder approval for key board appointments. The company announced remote e-voting from January 1-30, 2026, for the appointment of Jake Morgan Wasserman as Non-Executive Director and re-appointment of Dr. Ganesh Natarajan as Independent Director.

Board Changes Overview

The company had earlier announced changes to its board of directors, effective November 5, 2025. Jake Morgan Wasserman (DIN: 11364789) was appointed as an Additional Non-Executive Non-Independent Director, while Pedro Thena Garrote resigned from his position on the board.

Postal Ballot Process

The company has issued a comprehensive postal ballot notice dated December 30, 2025, for shareholder approval of two key resolutions. The remote e-voting process will be conducted through National Securities Depository Limited (NSDL).

Resolution Details

The postal ballot covers two special business items requiring shareholder approval:

Resolution 1: Appointment of Jake Morgan Wasserman as Non-Executive Director (Ordinary Resolution) Resolution 2: Re-appointment of Dr. Ganesh Natarajan as Independent Director for a second term of three years from March 8, 2026 to March 7, 2029 (Special Resolution)

Director Profiles

Jake Morgan Wasserman brings extensive legal expertise to the board. Currently serving as Vice President and General Counsel for Mergers & Acquisitions at Honeywell, he holds a Juris Doctorate from Duke University School of Law and possesses expertise in corporate governance, strategic transactions, and regulatory compliance.

Dr. Ganesh Natarajan, seeking re-appointment, currently serves as Executive Chairman and Co-Founder of 5F World and GTT Data Solutions Ltd. He holds prominent positions across multiple organizations and has received recognition including the Distinguished Alumnus Award from BIT Mesra, IIT Bombay and IIM Mumbai.

Regulatory Compliance

Ms. Amruta Rajarshi from Bokil Punde and Associates has been appointed as Scrutinizer for the postal ballot process. The company has confirmed compliance with all regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations.

Pedro Thena Garrote's resignation comes as he pursues career opportunities outside of Honeywell. The board has acknowledged his contributions and placed on record its appreciation for his service to the company.