Honeywell Automation India Limited has submitted newspaper publication compliance documents for its unaudited financial results for the quarter and nine months ended December 31, 2025. The company filed these documents with stock exchanges on February 3, 2026, pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication

The company published its financial results in Financial Express (English) and Loksatta (Marathi) newspapers on February 3, 2026. Company Secretary and Compliance Officer Indu Daryani submitted the electronic copies to both NSE (Symbol: HONAUT) and BSE (Scrip Code: 517174) for regulatory compliance.

Financial Performance Overview

The company demonstrated mixed operational performance during the third quarter of FY26. Revenue from operations reached ₹11.70 billion for the quarter compared to ₹10.91 billion in the corresponding quarter of the previous year, showing growth in the top line. However, net profit declined to ₹1.21 billion from ₹1.32 billion year-over-year, reflecting margin pressures during the quarter.

EBITDA Performance and Margins

The company's EBITDA performance showed growth in absolute terms despite margin compression. EBITDA for the quarter increased to ₹1.48 billion compared to ₹1.40 billion in the corresponding quarter of the previous year. However, EBITDA margin declined to 12.63% from 13.02% year-over-year, indicating operational efficiency challenges.

Earnings Per Share and Capital Structure

The company maintained its paid-up equity share capital at ₹88 million with a face value of ₹10 per share. Basic and diluted earnings per share for the quarter were ₹137.08, while for the nine-month period, they stood at ₹413.15.

Board Approval and Corporate Governance

The Board of Directors approved these results at their meeting held on February 2, 2026, following a comprehensive review by the Audit Committee. The company operates in a single segment of "Automation & Control Systems" and has no subsidiary or associate companies. Managing Director Atul Vinayak Pai signed the published results, confirming board approval and regulatory compliance.

Honeywell automation India Limited successfully completed its postal ballot process on January 30, 2026, with shareholders approving two critical director appointments through remote e-voting. The company announced the voting results in compliance with Regulation 44(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Postal Ballot Process Details

The postal ballot process was conducted entirely through remote e-voting, with key timeline parameters established for shareholder participation:

Resolution Results

Shareholders voted on two resolutions, both of which were successfully passed with requisite majority:

Resolution 1: Appointment of Non-Executive Director

The ordinary resolution for appointing Mr. Jake Morgan Wasserman (DIN: 11364789) as Non-Executive Director received overwhelming support:

Resolution 2: Re-appointment of Independent Director

The special resolution for re-appointing Dr. Ganesh Natarajan (DIN: 00176393) as Independent Director also secured approval:

Scrutinizer Oversight

CS Amruta Rajarshi, Partner at Bokil Punde & Associates, served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed through a Board resolution dated December 30, 2025, and submitted the final report on January 30, 2026. The scrutinizer confirmed that the voting process was conducted in a fair and transparent manner using the e-voting system provided by National Securities Depository Limited (NSDL).

Regulatory Compliance

The postal ballot process adhered to multiple regulatory frameworks, including Section 108 and Section 110 of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and various MCA circulars. The voting results and scrutinizer's report have been made available on the company's website and NSDL's e-voting portal for transparency.

Both resolutions were declared passed with the requisite majority, enabling Honeywell Automation India Limited to proceed with the approved director appointments as per the shareholders' mandate.