Honda India Power Products Shareholders Approve ₹21.50 Final Dividend, Financials, and Key Resolutions at 40th AGM
The AGM results, including the approval of the dividend, financial statements, director re-appointment, MOA alteration, and future related party transactions/royalty, are significant for corporate governance and shareholder returns, indicating stable operations and future plans.
All proposed resolutions, including the declaration of a final dividend of ₹21.50 per share and approval of future royalty payments and related party transactions, were passed with an overwhelming majority by the shareholders.
Honda India Power Products Limited (HONDAPOWER) announced that its 40th Annual General Meeting (AGM) was held on 25 September 2025. All resolutions proposed in the Notice dated 12 August 2025 were duly considered and passed with the requisite majority. The key resolutions approved by the shareholders include: * Adoption of the audited Financial Statements, including the Balance Sheet as at 31 March 2025, and the reports of the Board of Directors and Auditors thereon. * Declaration of a Final Dividend of ₹21.50 per equity share of ₹10 each for the financial year ended 31 March 2025. * Re-appointment of Mr. Shigeki Iwama as a Director. * Alteration of the Memorandum of Association of the Company (Special Resolution). * Appointment of M/S TVA & Co LLP as Secretarial Auditor. * Ratification of the remuneration of Cost Auditors. * Approval for Royalty Payment to Honda Motor Co Ltd, Japan, for the financial year 2026-2027. * Approval for Related Party Transaction(s) with Honda Motor Co Ltd, Japan, for the financial year 2026-2027. The voting results and Scrutinizer's Report, submitted by Ms. Saryu Munjal on 26 September 2025, confirmed the successful passage of all resolutions.
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Honda India Power Products Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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