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Honeywell Automation India has informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 18, 2021 at 4.00 pm (IST) through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2020-21, which is also being sent through electronic mode to the Members. The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company’s website at https://www.honeywell.com/in/en/hail.

The above information is a part of company’s filings submitted to BSE.






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