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 meeting took place at the company's registered office at 404, Global Chamber, Adarsh Nagar, Link Road, Andheri (W), Mumbai - 400053, Maharashtra, India, commencing at 02:46 PM and concluding at 04:28 PM.
Key Board Approvals
1. Financial Results Approval: The Board approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This approval includes the Statement of Assets and Liabilities as on March 31, 2026, and the Statement of Cash Flow for the year ended March 31, 2026. The Board also took on record the Auditors' Report on these financial statements.
2. Regulatory Compliance: A declaration regarding the Auditor's Report with unmodified opinion, signed by Mr. Soman Nemai Jana, Chief Financial Officer of the company, was prepared pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will publish a Quick Response code and webpage details containing complete financial results in newspapers in compliance with Regulation 47 of the Listing Regulations.
3. Cost Auditor Reappointment: The Board approved the re-appointment of M/S KPMSS & Associates, Cost Accountants, as Cost Auditor for the Financial Year 2026-27. The remuneration for the cost auditor is subject to ratification by shareholders at the ensuing 33rd Annual General Meeting of the Company. Details required under Regulation 30 of the Listing Regulations are provided in Annexure I.
4. Internal Auditor Reappointment: The Board approved the re-appointment of M/S Bhuwania & Agrawal Associates, Chartered Accountants (FRN - 101483W), as Internal Auditors for the Financial Year 2026-27. The firm was re-appointed without changes in its constitution. Details required under Regulation 30 are provided in Annexure II, which includes brief profile information stating the firm has been operating since 1986 with partners Shubham Bhuwania and Ajay Bhuwania.
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 the declaration of Financial Results for the quarter ending June 30, 2026.
Additional Information
The disclosure will be made available on the company's website at https://hexagonnutrition.com/. The company operates manufacturing plants in Nashik (Plot No. 92 & 447, Unandanagar, Lakhamapur, Dindori, Nasik - 422 202, Maharashtra) and Chennai (Plot No. B11, Phase - 1 MEPZ-SEZ, Tambaram, Chennai - 600 045, Tamil Nadu).