Honeywell Automation India has informed that the 39th AGM of the Company was held on Thursday, August 10, 2023 at 4.00 p.m. (IST) through Video Conference (‘VC’) to transact the business as stated in the Notice dated May 17, 2023 convening the 39th AGM. Summary of the proceedings of the 39th AGM of the Company as required under Regulation 30 read with Para A of Schedule – III of the SEBI Listing Regulations is enclosed herewith as Annexure 1. The AGM concluded at 5:58 pm (IST). The video recording of the proceedings of the AGM is also being made available on the website of the Company at https://www.honeywell.com/in/en/hail.
The above information is a part of company’s filings submitted to BSE.
