Hexa Tradex Limited has issued a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Tuesday, 11th August, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026, covering both Standalone and Consolidated financials.
Pursuant to the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for Designated Persons and their immediate relatives shall remain closed until 48 hours after the disclosure of the financial results to the stock exchanges. This closure was previously intimated to the exchanges through a company letter dated 25th June, 2026.
The disclosure is signed by Pravesh Srivastava, CEO & Company Secretary (ACS: 20993), and is addressed to the Corporate Relation Department of BSE Limited and Listing Department of National Stock Exchange of India Ltd.