Hexagon Nutrition Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding a scheduled board meeting.
The Board of Directors meeting is scheduled to be held on Saturday, September 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all Directors, Key Managerial Personnel, Designated Persons and their respective Immediate Relatives. The closure period is from October 1, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The financial results will be made available on the Company's website at https://hexagonnutrition.com/.