Honeywell Automation India Limited (HONAUT) — Board Meeting | 20 May 2026(2 announcements)

Honeywell Automation India announced the appointment of Satish Agarwal as Chief Financial Officer effective June 1, 2026, and the resignation of Internal Auditor Nandini Vishwas effective August 1, 2026. The changes were approved by the Board following recommendations from the Nomination and Remuneration Committee and Audit Committee. The filing references SEBI Regulation 30 requirements and includes annexures detailing the appointments and resignation letter.

Honeywell Automation India Limited announced the outcome of its May 20, 2026 board meeting, approving audited standalone financial results for FY2026 with an unmodified audit opinion. The board recommended a final dividend of ₹110 per share (1,100% of ₹10 face value), subject to shareholder approval at the upcoming AGM. The financial results, prepared under Ind AS, show total income of ₹48,609 million and net profit of ₹5,250 million for FY2026. The audit report by Walker Chandiok & Co LLP confirms compliance with SEBI Listing Regulations. Key operational metrics include revenue of ₹46,819 million and earnings per share of [amount not verified]The company also disclosed a one-time exceptional item of ₹123 million related to labor code adjustments. The board meeting commenced at 2:45 p.m. and concluded at 4:30 p.m.