Honasa Consumer Ltd. announces 10th AGM and e-voting details for Sep 28, 2026
Honasa Consumer Ltd. will hold its 10th AGM on September 28, 2026, via VC/OAVM. Members registered by August 28, 2026, are eligible. Remote e-voting is open from September 24 to September 27, 2026. The record date for final dividend eligibility is August 28, 2026.
This is a standard procedural announcement regarding the Annual General Meeting and associated voting processes. It does not contain new financial results or strategic decisions that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the AGM and e-voting procedures, with no new financial information or significant business updates that would strongly influence sentiment.
Honasa Consumer Limited has announced the details for its 10th Annual General Meeting (AGM), which will be held on Monday, September 28, 2026, at 4:00 PM IST through Video Conferencing (VC) / Other Audio Video Means (OAVM). This decision is in compliance with circulars from the Ministry of Corporate Affairs (MCA) allowing AGMs to be conducted via VC/OAVM.
The Notice and Annual Report for the financial year 2025-26 were dispatched on Thursday, September 3, 2026, to members whose email addresses were registered as of Friday, August 28, 2026. Members can obtain physical copies by writing to the company. The Annual Report is also available on the company's website and the websites of BSE, NSE, and CDSL.
Members holding shares as of Monday, September 21, 2026 (Cut-off Date), are eligible to cast their votes electronically. The remote e-voting period will commence on Thursday, September 24, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. Once a vote is cast, it cannot be changed or re-cast. The detailed procedure for attending the AGM via VC/OAVM and for e-voting is an integral part of the Notice.
Additionally, the record date for determining the eligibility of members for the final dividend is Friday, August 28, 2026. If approved at the AGM, the final dividend will be paid within the stipulated timeline. Members are urged to ensure their bank account details are updated for electronic credit of the dividend.
What to do with a filing like this
Honasa Consumer Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Honasa Consumer Limited. Read the original for the full detail.