Hexagon Nutrition Ltd (HEXAGON) — Board Meeting | 22 September 2026

22 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

33rd AGM approved financial statements, declared dividend, and ratified auditor remuneration.

💡 Investor Takeaway

Shareholders approved key governance and financial items, confirming dividend and director pay without audit issues.

Hexagon Nutrition held its 33rd AGM on 22 September 2026 via video conference, approving the 2025-26 financial statements, declaring a dividend, ratifying auditor remuneration, and revising director remuneration. Shareholders voted electronically on all resolutions, with quorum confirmed and no audit qualifications. The meeting concluded at 12:22 p.m. IST after 42 participants engaged.

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About Hexagon Nutrition Ltd (HEXAGON)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹804.5 CrP/E: 20.6ROE: 15.4%ROCE: 19.9%

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📊 More HEXAGON filings

🔴 Announcement — 29 September 2026Hexagon Nutrition announced successful commercial-scale validation of PFH-VAP, a Vitamin A Palmitate...
🔴 Announcement — 28 September 2026Hexagon Nutrition Limited announced the cessation of Chairman and Executive Director Arun Kelkar eff...
🔴 Announcement — 28 September 2026Hexagon Nutrition announced the end of Mr. Arun Kelkar's term as Chairman and Executive Director eff...
🟡 Board Meeting — 26 September 2026Hexagon Nutrition announced a board meeting on September 30, 2026, to consider appointing Arun Kelka...
Announcement — 25 September 2026Hexagon Nutrition Limited announced that its trading window will close on October 1, 2026, for all i...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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