Meeting Details
The 15th AGM was held on June 24, 2026, at 12:30 p.m. at the company's registered office at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403. The meeting concluded at 01:15 p.m.
Ordinary Business Transactions
1. Adoption of Audited Financial Statements: Members received, considered, and adopted the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon.
2. Director Re-appointment: Mr. Naresh Kumar Agarwal (DIN: 03552469), who retired by rotation, was re-appointed as director. He was eligible and offered himself for re-appointment.
Special Business Transactions
3. Statutory Auditor Re-appointment: M/s Lodha & Co LLP, Chartered Accountants (FRN: 301051E/E300284) were re-appointed as Statutory Auditors for their second term of 5 consecutive years. The Board was authorized to fix their remuneration.
4. Independent Director Re-appointment: Dr. Vinita Jha (DIN: 08395714) was re-appointed as Independent Director for her second term of 5 consecutive years effective from June 25, 2026.
5. Material Related Party Transaction: Approved material related party transaction with Siddeshwari Tradex Private Limited for an amount not exceeding ₹30 Crores (exclusive of any taxes, duties, or charges) during financial year 2027-28.
6. Material Related Party Transaction: Approved material related party transaction with Jindal Saw Limited for an amount not exceeding ₹30 Crores (exclusive of any taxes, duties, or charges) during financial year 2027-28.
Additional Information
The voting results of the above businesses will be disclosed in due course. The disclosure was signed by Pravesh Srivastava, CEO & Company Secretary (ACS-20993) of Hexa Tradex Limited.