Honeywell Automation India Ltd. publishes newspaper notice for postal ballot and e-voting

Honeywell Automation India Limited has published a notice regarding the postal ballot and e-voting information in the Financial Express (English) and Loksatta (Marathi) newspapers on January 1, 2026. ...

Honeywell Automation India Limited has published a notice regarding the postal ballot and e-voting information in the Financial Express (English) and Loksatta (Marathi) newspapers on January 1, 2026. This notice is pursuant to Regulations 30 and 47 of the SEBI Listing Regulations. The company has also made this information available on its website. The notice pertains to seeking consent from members via postal ballot through remote e-voting for specific resolutions. These resolutions include the appointment of Mr. Jake Morgan Wasserman as a Non-Executive Director and the re-appointment of Dr. Ganesh Natarajan as an Independent Director. The e-voting period commences on January 1, 2026, and concludes on January 30, 2026. The company has engaged NSDL for providing the remote e-voting facility. Ms. Amruta Rajai:shi has been appointed as the Scrutinizer for the postal ballot process.

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Why is Honeywell Automation India Limited in the news today?

Honeywell Automation India Limited (HONAUT) is in the news due to the announcement is a routine regulatory filing regarding a postal ballot and e-voting process, containing no new financial information or significant business updates that would sway sentiment.

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Honeywell Automation India Ltd. publishes newspaper notice for postal ballot and e-voting

January 1, 2026, 12:32 PM

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Honeywell Automation India Limited has published a notice regarding the postal ballot and e-voting information in the Financial Express (English) and Loksatta (Marathi) newspapers on January 1, 2026. This notice is pursuant to Regulations 30 and 47 of the SEBI Listing Regulations. The company has also made this information available on its website.

The notice pertains to seeking consent from members via postal ballot through remote e-voting for specific resolutions. These resolutions include the appointment of Mr. Jake Morgan Wasserman as a Non-Executive Director and the re-appointment of Dr. Ganesh Natarajan as an Independent Director. The e-voting period commences on January 1, 2026, and concludes on January 30, 2026. The company has engaged NSDL for providing the remote e-voting facility. Ms. Amruta Rajai:shi has been appointed as the Scrutinizer for the postal ballot process.

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