Hexagon Nutrition Limited Concludes 33rd AGM on Sept 22, 2026
Hexagon Nutrition Limited held its 33rd AGM on September 22, 2026. The meeting transacted business including adopting FY26 financial statements, re-appointing Dr. Nikhil Kelkar, and declaring a dividend. Resolutions also covered director appointments, remuneration, and articles of association.
The announcement is a procedural update on a regularly scheduled event (AGM) and does not introduce any new material information that would significantly affect the company's operations, financial performance, or stock price.
The announcement is a routine update on the proceedings of the Annual General Meeting and does not contain any new financial information or strategic decisions that would positively or negatively impact the company's outlook.
Hexagon Nutrition Limited held its 33rd Annual General Meeting (AGM) on Tuesday, 22nd September 2026. The meeting commenced at 11:30 a.m. IST and concluded at 12:22 p.m. IST, conducted through Video Conferencing (VC) in compliance with regulatory provisions.
Key agenda items deliberated included the adoption of standalone and consolidated financial statements for the Financial Year 2025-26, the re-appointment of Dr. Nikhil Arun Kelkar as Joint Managing Director, and the declaration of a dividend for FY 2025-26. Other resolutions pertained to the ratification of remuneration for cost auditors, appointment of a secretarial auditor, approval of appointments and revision in remuneration for executive directors, and alteration of the company's articles of association.
The AGM was attended by the Chairman, Mr. Arun Kelkar, along with other Directors and Key Managerial Personnel, both physically and virtually. The Company Secretary confirmed the presence of the requisite quorum and briefed members on regulatory matters, including the absence of qualifications in the Statutory Auditors' Report. Members were provided with the facility for electronic voting, with a Scrutinizer appointed to oversee the process. The e-voting facility remained open for 15 minutes post-meeting.
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Hexagon Nutrition Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Hexagon Nutrition Limited. Read the original for the full detail.