Change in Director / Key Managerial Personnel
Not applicable to this disclosure.
Key Financial or Operational Approvals
Not applicable to this disclosure.
Strategic or Business Context
Not applicable to this disclosure.
Any Other Material Information
Appointment of Secretarial Auditors:
- The shareholders of Hexagon Nutrition Limited approved the appointment of M/S. N. L. BHATIA & ASSOCIATES, Practising Company Secretaries, as Secretarial Auditors of the Company.
- The appointment is for a first term of five (5) consecutive years commencing from April 01, 2026, to March 31, 2031.
- The approval was granted at the 33rd Annual General Meeting held on Tuesday, September 22, 2026.
- The appointment is made pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations.
Profile of Secretarial Auditors:
- N. L. Bhatia & Associates (NLBA) is one of the oldest practicing Company Secretaries firms in India, established in 1996.
- The firm is led by its Founder Partner, CS N. L. Bhatia.
- The firm serves a diverse clientele comprising MNCs, listed and unlisted public companies, private companies, LLPs and start-ups.
- The firm offers tailored solutions to meet corporate secretarial, compliance and governance requirements.
- The firm holds Peer Review Certificate No. P1996MH55800.
Regulatory Compliance:
- The disclosure is made under Regulation 30 of the SEBI Listing Regulations.
- The disclosure also references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- The information has been uploaded on the Company's website at www.hexagonnutrition.com.