7 Oct 2026Hexagon Nutrition Ltd newspaper advertisement for EGM notice scheduled on 28 Oct 2026Record Date
7 Oct 2026Hexagon Nutrition Ltd intimates dispatch of letters to shareholders with EGM notice weblink for those without registered email IDsRecord Date
6 Oct 2026Hexagon Nutrition Ltd EGM notice for meeting on 28 Oct 2026 to appoint Arun Kelkar as Chairman & EDRecord Date
30 Sept 2026Hexagon Nutrition Ltd board meeting outcome on 30 Sep 2026 regarding EGM requisitions for director appointment and remunerationKMP
29 Sept 2026Hexagon Nutrition Ltd reports cessation of Mr. Arun Kelkar, Chairman & Executive Director, on completion of term on 28 Sep 2026KMP
26 Sept 2026Hexagon Nutrition Ltd board meeting scheduled on 30 Sep 2026 to consider requisitions for director appointment and remunerationKMP
23 Sept 2026Hexagon Nutrition Ltd appoints Mr. Raghunath Sawant as Executive Director and re-appoints Mr. Nikhil Kelkar as Joint Managing DirectorKMP
23 Sept 2026Hexagon Nutrition Ltd appoints M/S. N. L. Bhatia & Associates as Secretarial Auditors for FY27-FY31KMP
23 Sept 2026Hexagon Nutrition Ltd outcome of 33rd AGM held on 22 Sep 2026; voting results and scrutinizer's report submittedRecord Date
31 Aug 2026Hexagon Nutrition Ltd AGM scheduled on 22 Sep 2026Record Date
26 Aug 2026Hexagon Nutrition Ltd AGM scheduled on 22 Sep 2026Record Date
