Hexagon Nutrition Limited announces 33rd AGM on September 22, 2026 via VC/OAVM
Hexagon Nutrition Limited will hold its 33rd Annual General Meeting (AGM) on September 22, 2026, via Video Conference (VC)/Other Audio-Visual Means (OAVM). The register of members will be closed from September 16 to September 22, 2026. Remote e-voting is open from September 19 to September 21, 2026.
This is a standard procedural announcement for an AGM. It does not involve any significant financial transactions, strategic changes, or operational updates that would materially impact the company's stock price or business operations.
The announcement is a routine corporate communication regarding the scheduling of the Annual General Meeting and related procedures. It does not contain any financial performance data or strategic business updates that would indicate a positive or negative sentiment.
Hexagon Nutrition Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, commencing at 11:30 a.m. The meeting will be conducted through Video Conference (VC) and Other Audio-Visual Means (OAVM), in compliance with regulatory guidelines. The notice regarding the AGM, along with the Annual Report for the financial year 2025-26, has been dispatched to members whose names appear on the company's register of members and in the list of beneficiaries as on Friday, August 28, 2026. The Annual Report and AGM notice are also available on the company's website at https://hexagonnutrition.com/ and on the websites of BSE Limited and the National Stock Exchange of India Limited. The register of members and the share transfer books of the company will remain closed from Monday, September 16, 2026, to Tuesday, September 22, 2026 (both days inclusive) for the purpose of the AGM and for determining shareholders entitled to dividend payment. The cut-off date for determining eligibility for voting is September 16, 2026. Remote e-voting will be available from Saturday, September 19, 2026, to Monday, September 21, 2026. The company has published advertisements regarding the AGM notice in the Financial Express (English) and Loksatta (Marathi) newspapers on September 1, 2026.
A plain-language summary of a public exchange filing by Hexagon Nutrition Limited. Read the original for the full detail.