Date: 1st September 2026
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Notice and Annual Report Distribution
The 33rd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 22nd September, 2026, at 11:30 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The Annual Report for the Financial Year 2025-26 and the Notice convening the 33rd AGM can be accessed at:
- Web-link: https://hexagonnutrition.com/annual-report
- Exact Path: Investors → Annual Report → Hexagon Nutrition Limited → Annual Report 2025-26
The Notice and Annual Report shall also be available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd. (www.nseindia.com) and on the website of the Company's RTA at https://evoting.kfintech.com/.
Members are encouraged to register or update their email address:
- For Shares held in Electronic (Demat) Form: Contact respective Depository Participant to update KYC details
- For Shares held in Physical Form: Submit request letter along with duly filled-in, signed and attested ISR Forms to the Company's RTA at einward.ris@kfintech.com
Participation in the AGM through VC/OAVM facility shall be deemed to constitute presence at the AGM in accordance with the provisions of the Companies Act, 2013.
RTA Contact Information:
KFin Technologies Limited
Unit: Hexagon Nutrition Limited
Selenium Building, Tower-B, Plot No 31 & 32
Financial District, Nanakramguda, Serilingampally
Hyderabad, Rangareddy, Telangana, India - 500 032
Toll Free No. 1800-309-4001