Honasa Consumer Ltd (HONASA) — Board Meeting | 29 September 2026

Honasa Consumer Limited held its 10th Annual General Meeting on September 28, 2026, where shareholders approved all six proposed resolutions, including adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of a final dividend of ₹3 per share, re-appointment of directors Varun Alagh and Subramaniam Somasundaram, and approval of fees for non-executive directors for the next five years. The meeting concluded with unanimous or overwhelming shareholder support across all resolutions, reflecting strong governance and financial confidence. The company emphasized compliance with SEBI and MCA regulations throughout the remote and in-person voting process.