Hexa Tradex Limited (HEXATRADEX) — Board Meeting | 11 May 2026 (2 announcements)

Hexa Tradex Limited announced on May 11, 2026 that its board reappointed Dr. Vinita Jha as an Independent Director for a second five-year term effective June 25, 2026 pending shareholder approval at the upcoming AGM, and appointed M/s Lodha & Co. as statutory auditors for a five-year term ending at the 20th AGM by September 30, 2031, subject to shareholder ratification.

Hexa Tradex Limited announced the approval of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a board meeting on May 11, 2026, which concluded at 6:40 p.m. The financials, audited by Shyamal Kumar & Co. with an unmodified opinion, reveal a net loss of Rs (578.40) lakhs for the year and Rs (27.52) lakhs for the quarter, alongside total cash inflows of Rs 1,530 lakhs. The company is currently facing delisting proceedings initiated by acquirers, with SEBI having issued a show-cause notice. The auditor confirmed compliance with SEBI Listing Regulations and accounting standards, while the Board retained responsibility for the going concern assessment.