Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Honasa Consumer has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 21, 2026, to: a) Consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 (‘Financial Results’), together with the reports of the statutory auditors thereon; and b) Recommend final dividend on the equity shares of the Company for the financial year 2025–26, subject to the approval of shareholders at the ensuing Annual General Meeting. Further, in continuation to its earlier intimation dated March 24, 2026, regarding closure of trading window, it has informed that the window for trading in securities of the Company shall remain closed for all designated persons and their immediate relatives till 48 hours after submission of Financial Results with the Stock Exchanges. This disclosure will also be hosted on the Company's website: www.honasa.in.
The above information is a part of company’s filings submitted to BSE.
