Honasa Consumer Limited has announced that its 9th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 11:00 am (IST) via video conferencing. The meeting will address the businesses outlined in the AGM notice.
In compliance with circulars from the Ministry of Corporate Affairs (MCA) and relevant provisions of the Companies Act, 2013, the AGM will be conducted through video conferencing without requiring members to be physically present. Members can participate in the AGM via the VC/OAVM facility.
The company has completed the dispatch of the Notice and Annual Report for the financial year 2024-25 electronically to members whose email addresses are registered with Depositories as of August 29, 2025. Physical copies of the Notice and Annual Report have been dispensed with, as per MCA and SEBI circulars. The Notice and Annual Report are available on the company's website, as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and Central Depository Services (India) Limited (CDSL).
The deemed venue for the 9th AGM is the registered office of the Company: Unit No 404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka, New Delhi - 110 075, India. Members participating through VC/OAVM will be considered for quorum under Section 103 of the Act.
E-voting will be available to members, including both remote e-voting and e-voting during the AGM. CDSL has been appointed as the authorized agency for the e-voting facility. Members holding shares as of the cut-off date, Thursday, September 18, 2025, may cast their votes electronically on the resolutions set forth in the Notice through CDSL's e-voting system.
The remote e-voting will commence on Sunday, September 21, 2025, at 9:00 am (IST) and will end on Wednesday, September 24, 2025, at 5:00 pm (IST). Once a vote is cast, it cannot be changed. New members who acquired shares after the dispatch of the Notice and hold shares as of the Cut-off Date may also cast their vote by following the instructions provided in the Notice.
Members who have cast their vote by remote e-voting prior to the AGM may participate in the AGM through VC/OAVM but will not be entitled to cast their vote again during the AGM. Members participating in the AGM who have not cast their vote by remote e-voting will be entitled to cast their vote through e-voting at the AGM.
For any queries or issues regarding attending the AGM or e-voting, members may contact Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited (CDSL) via email at helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 21 09911.
Mr. Shashi Shekhar, Practicing Company Secretary, has been appointed as the Scrutinizer for conducting the remote e-voting and e-voting at the AGM.
For Honasa Consumer Limited
Gaurav Pandit
Company Secretary & Compliance Officer
Membership No. F13667
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