Hexagon Nutrition Limited submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding outcomes from its Board of Directors meeting held on Tuesday, June 30, 2026.
The Board meeting took place at the company's registered office at 404, Global Chamber, Adarsh Nagar, Link Road, Andheri (W), Mumbai - 400053, Maharashtra, India. The meeting commenced at 02:46 PM and concluded at 04:28 PM.
Key Board Resolutions:
1. Financial Results Approval
- Approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026
- Approved the Statement of Assets and Liabilities as on March 31, 2026
- Approved the Statement of Cash Flow for the year ended March 31, 2026
- Took on record the Auditors Report on the financial results
- A declaration regarding the Auditor's Report with unmodified opinion, signed by Mr. Soman Nemai Jana (Chief Financial Officer), was provided pursuant to Regulation 33(3)(d) of the Listing Regulations
- The complete financial results will be published in newspapers with a Quick Response code and webpage details in compliance with Regulation 47 of the Listing Regulations
2. Cost Auditor Re-appointment
- Approved the re-appointment of M/S KPMSS & Associates, Cost Accountants as Cost Auditor for the Financial Year 2026-27
- Remuneration approved subject to ratification by shareholders at the ensuing 33rd Annual General Meeting
- Signing authority: Mr. Kishor Ramesh Parbhane (Membership No. 27449)
- Firm Registration Number: 005229
- No change in signing partner
- Brief profile provided: KPMSS & Associates is a multidisciplinary firm offering services in Accounting, Costing, Cost Audit, Direct and Indirect taxation, Audit and Assurance
- The firm has 5 partners: Mr. Kishor Ramesh Parbhane, Mr. Prashant Ashok Yeole, Mrs. Smita R. Amrutkar, Mr. Santosh P. Brahmankar, and Mr. Sagar B. Chavan
- Head office located at: 18, Sulai, Next to Gulmohor Colony, Dhruva Nagar, Gangapur Shiwar, Nashik - 422012
- Branch offices at Mumbai and Pune locations
- No relationships between directors disclosed
3. Internal Auditor Re-appointment
- Approved the re-appointment of M/S Bhuwania & Agrawal Associates, Chartered Accountants as Internal Auditors for the Financial Year 2026-27
Trading Window Update
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives will remain open until 48 hours after declaration of Financial Results for the quarter ending June 30, 2026.
Additional Information
- The disclosure was made in reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
- The company has manufacturing plants in Nashik, Maharashtra (Plot No. 92 & Plot No. 447, Unandanagar, Lakhamapur, Dindori, Nasik - 422 202) and Chennai, Tamil Nadu (Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Chennai - 600 045)
- The disclosure was signed by Vedfilti Vartak, Company Secretary and Compliance Officer (ICSI Membership No.: A41580)
- Company CIN: L24110MH1993PLC072189