Hexagon Nutrition Ltd (HEXAGON) — Board Meeting | 23 September 2026 (2 announcements)

23 September 2026 · BSE 🟡 Notable Neutral

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

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Shareholders approved new Articles of Association at AGM

🔄 What Changed

Deletion of Part B of Articles of Association and removal of Malani Ventures references

💡 Investor Takeaway

The corporate structure changes may affect governance but do not directly impact financial performance or shareholder value.

Hexagon Nutrition Limited announced amendments to its Memorandum and Articles of Association following shareholder approval at the 33rd Annual General Meeting on 22 September 2026. The changes involve deleting Part B of the Articles of Association and removing references to Malani Ventures Private Limited and its affiliates. The updated Articles are now in effect and filed with stock exchanges under SEBI Regulation 30.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Shareholders approved N. L. Bhatia & Associates as secretarial auditors for five years.

🔄 What Changed

Appointment of secretarial auditors for five-year term starting April 1, 2026.

💡 Investor Takeaway

The new auditors will strengthen compliance oversight and governance for the next five years.

Hexagon Nutrition announced that shareholders approved the appointment of N. L. Bhatia & Associates as secretarial auditors for five years starting April 1, 2026, at the 33rd AGM on September 22, 2026, to ensure compliance and governance oversight.

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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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