Honasa Consumer AGM 2026: Key dates and ₹3 dividend

Honasa Consumer Limited (NSE: HONASA) has announced that its 10th Annual General Meeting (AGM) will be held on Monday, September 28, 2026 at 4:00 pm. The meeting will be conducted through video conferencing and other audio-visual means, and shareholders will be asked to vote on ordinary and special business items, including a final dividend proposal for FY26.

The update also sets out the key dates for dividend eligibility and remote e-voting, along with instructions for accessing the AGM notice and annual report electronically.

AGM schedule and meeting format

The company has scheduled the 10th AGM for September 28, 2026 (Monday) at 4:00 pm. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company indicated that members can attend the AGM via VC/OAVM in line with Ministry of Corporate Affairs circulars.

The stated purpose is to transact ordinary and special business items. This includes shareholder voting on the final dividend recommendation and select governance matters.

Final dividend proposal for FY26

The Board of Directors has recommended a final dividend of ₹3 per equity share for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the AGM.

If approved, the payout will be made to eligible shareholders based on the record date communicated by the company. Companies typically use the record date to determine which shareholders are entitled to corporate actions such as dividends.

Record date and eligibility milestones

Honasa Consumer said shareholders whose names appear in the register of members as on Friday, August 28, 2026 will be eligible for the dividend. Separately, the cut-off date for eligibility to attend or vote at the AGM has been set as Monday, September 21, 2026.

The notice also mentions an ex-date of 22-Aug-2024 for the stated purpose of “Annual General Meeting.” The AGM and the dividend proposal described in the notice are scheduled for 2026.

Remote e-voting window and voting access

Remote e-voting will commence on Thursday, September 24, 2026 at 9:00 am and conclude on Sunday, September 27, 2026 at 5:00 pm. The company has also clarified that members holding shares in demat mode can cast votes through their depository participant interfaces or directly via the CDSL e-voting platform.

For shareholders, these dates matter because voting access is tied to the cut-off date, while the dividend entitlement is linked to the record date. The AGM vote will decide whether the dividend recommendation is approved.

Key governance item: independent director re-appointment

Alongside the dividend, shareholders will vote on the re-appointment of Mr. Subramaniam Somasundaram as an Independent Director for a second five-year term. The proposed second term is stated to be effective from February 11, 2027.

Independent director appointments and renewals are typically presented as special business at AGMs, and require shareholder approval.

How to access the notice and annual report

Honasa Consumer said notices and the Annual Report for FY26 will be sent electronically to registered email addresses. Shareholders who want physical copies can request them by writing to compliance@honasa.in and providing DP ID and Client ID details.

For e-voting assistance, members may contact CDSL at helpdesk.evoting@cdslindia.com or call 1800 21 09911.

Key dates table

Corporate calendar references in the update

The same feed also lists earlier corporate events, including a board meeting for quarterly results on 12 Nov 2025, and AGMs on 22 May 2025 and 23 May 2024. These dated references help investors place the upcoming September 2026 AGM in the context of the company’s regular compliance calendar.

A separate entry also referenced a conference call with Honasa Consumer management and analysts on Q1FY27 performance and outlook, without specifying further details in the provided text.

Prior AGM voting outcomes cited for context

The information provided also refers to “Mamaearth’s 9th AGM,” where shareholders approved resolutions including the re-appointment of an independent director and the appointment of a new secretarial auditor. The voting support levels listed were 99.05% and 99.9998% in favour for the respective resolutions.

Financial datapoint mentioned

The same set of updates states that Honasa Consumer, parent of Mamaearth, achieved its highest-ever quarterly revenue of ₹5,952.54 crore in Q1, up 7.4% year-on-year. This figure is presented in the provided text as a quarterly revenue datapoint.

What shareholders should track next

The immediate next steps for shareholders are to verify eligibility based on the September 21, 2026 cut-off date for voting, and the August 28, 2026 record date for the dividend. Those who plan to vote remotely should also note the e-voting window from September 24 to September 27, 2026.

The final dividend of ₹3 per equity share and the proposed independent director re-appointment will be decided at the September 28, 2026 AGM, subject to the resolutions being approved by members.