In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Honda India Power Products has informed that 35th Annual General Meeting (AGM) of the Company will be held on Monday, September 21, 2020 at 11:00 AM IST through Video Conferencing to transact the businesses as set out in the Notice sent to the Members at their registered email IDs in accordance with the Circular issued by the Ministry of Corporate Affairs dated 05th May, 2020 read with its Circulars dated 08th April, 2020 and 13th April, 2020 (MCA Circulars) and Circular issued by Securities Exchange Board of India dated 12th May, 2020 (SEBI Circular). The e-voting period will commence from Friday, September 18, 2020 (9:00 AM IST) and ends on Sunday, September 20, 2020 (5:00 PM IST).
The above information is a part of company’s filings submitted to BSE.