HONAUT2024-05-082024-08-05Resolution1 HONAUT2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution1in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution1 HONAUT2024-05-082024-08-05Resolution2 HONAUT2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution2in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution2 HONAUT2024-05-082024-08-05Resolution3 HONAUT2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution3in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution3 HONAUT2024-05-082024-08-05Resolution4 HONAUT2024-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution4in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution4 HONAUT2024-05-082024-08-05Resolution5 HONAUT2024-08-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution5in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution5 HONAUT2024-05-082024-08-05Resolution6 HONAUT2024-08-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution6in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution6 HONAUT2024-05-082024-08-05Resolution7 HONAUT2024-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution7in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution7 HONAUT2024-05-082024-08-05Resolution8 HONAUT2024-08-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05Resolution8in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution8 HONAUT2024-05-082024-08-05Resolution9 HONAUT2024-08-05Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HONAUT2024-08-05Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HONAUT2024-08-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HONAUT2024-08-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HONAUT2024-08-05Resolution9in-bse-voting:TotalShareholdingMember HONAUT2024-08-05 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HONAUT INE671A01010 Honeywell Automation India Limited AGM 2024-08-05 31112 0 0 1 57 9 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 6631142 6631142 100 6631142 0 100 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 6631142 100 6631142 0 100 0 1359911 1139816 83.82 1139816 0 100 0 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139816 83.82 1139816 0 100 0 850470 3314 0.39 3312 2 99.94 0.06 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3314 0.39 3312 2 99.94 0.06 8841523 7774272 87.93 7774270 2 100 0 Ordinary false To declare a final dividend of INR 100/- (Rupees One Hundred Only) per equity share for the Financial Year 2023-24 6631142 6631142 100 6631142 0 100 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 6631142 100 6631142 0 100 0 1359911 1139944 83.82 1139944 0 100 0 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139944 83.82 1139944 0 100 0 850470 3314 0.39 3311 3 99.91 0.09 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3314 0.39 3311 3 99.91 0.09 8841523 7774400 87.93 7774397 3 100 0 Ordinary false To appoint a Director in place of Mr. Ashish Modi (DIN: 07680512), who retires by rotation and being eligible, offers himself for re-appointment. 6631142 6631142 100 6631142 0 100 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 6631142 100 6631142 0 100 0 1359911 1139944 83.82 1021162 118782 89.58 10.42 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139944 83.82 1021162 118782 89.58 10.42 850470 3313 0.39 3301 12 99.64 0.36 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3313 0.39 3301 12 99.64 0.36 8841523 7774399 87.93 7655605 118794 98.47 1.53 Ordinary false Appointment of Mr. Atul Pai (DIN: 02704506) as the Managing Director of the Company 6631142 6631142 100 6631142 0 100 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 6631142 100 6631142 0 100 0 1359911 1139944 83.82 1122642 17302 98.48 1.52 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139944 83.82 1122642 17302 98.48 1.52 850470 3313 0.39 3304 9 99.73 0.27 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3313 0.39 3304 9 99.73 0.27 8841523 7774399 87.93 7757088 17311 99.78 0.22 Ordinary false Appointment of Mr. Thaj Mathew (DIN: 07425690) as a Non-Executive Director of the Company 6631142 6631142 100 6631142 0 100 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 6631142 100 6631142 0 100 0 1359911 1139944 83.82 1134774 5170 99.55 0.45 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139944 83.82 1134774 5170 99.55 0.45 850470 3313 0.39 3302 11 99.67 0.33 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3313 0.39 3302 11 99.67 0.33 8841523 7774399 87.93 7769218 5181 99.93 0.07 Special false Commission payable to Dr. Ganesh Natarajan (DIN: 00176393), Independent Director, Non Executive Chairman - Board 6631142 6631142 100 6631142 0 100 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 6631142 100 6631142 0 100 0 1359911 1139944 83.82 1139944 0 100 0 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139944 83.82 1139944 0 100 0 850470 3313 0.39 3142 171 94.84 5.16 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3313 0.39 3142 171 94.84 5.16 8841523 7774399 87.93 7774228 171 100 0 Ordinary true Material Related Party Transactions of the Company with Honeywell International Inc., Ultimate Holding Company 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 1359911 1139944 83.82 1057683 82261 92.78 7.22 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139944 83.82 1057683 82261 92.78 7.22 850470 3313 0.39 3087 226 93.18 6.82 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3313 0.39 3087 226 93.18 6.82 8841523 1143257 12.93 1060770 82487 92.78 7.22 Ordinary true Material Related Party Transactions of the Company with Honeywell Measurex (Ireland) Limited, a fellow subsidiary of the Company 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 1359911 1139944 83.82 1057683 82261 92.78 7.22 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139944 83.82 1057683 82261 92.78 7.22 850470 3313 0.39 3087 226 93.18 6.82 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3313 0.39 3087 226 93.18 6.82 8841523 1143257 12.93 1060770 82487 92.78 7.22 Ordinary false Ratification of Cost Auditor’s Remuneration 6631142 6631142 100 6631142 0 100 0 6631142 0 0 0 0 0 0 6631142 0 0 0 0 0 0 6631142 6631142 100 6631142 0 100 0 1359911 1139944 83.82 1139944 0 100 0 1359911 0 0 0 0 0 0 1359911 0 0 0 0 0 0 1359911 1139944 83.82 1139944 0 100 0 850470 3313 0.39 3311 2 99.94 0.06 850470 0 0 0 0 0 0 850470 0 0 0 0 0 0 850470 3313 0.39 3311 2 99.94 0.06 8841523 7774399 87.93 7774397 2 100 0