Date: 07/10/2026
EGM Communication Disclosure
Hexagon Nutrition Limited has dispatched letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants. The letters provide a web link for accessing the Notice of the Extra Ordinary General Meeting.
EGM Details
- Extra Ordinary General Meeting scheduled for Wednesday, 28th October, 2026 at 11:30 A.M. (IST)
- Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Document Access Information
- Notice available on company website at: https://hexagonnutrition.com/notices
- Exact path: Corporate Governance → Disclosures under Regulation 46 of the LODR → Notices → Notice of General Meetings
- Notice also available on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd. (www.nseindia.com)
Shareholder Instructions
For shares held in electronic (demat) form: Contact respective Depository Participant to update KYC details
For shares held in physical form: Submit request letter along with duly filled-in, signed and attested ISR Forms to Company's RTA at einward.ris@kfintech.com
RTA Contact Information
KFin Technologies Limited
Unit: Hexagon Nutrition Limited
Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda
Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032
Toll Free No.: 1800-309-4001
Not Specified Sections
KMP / Board / Auditor Changes: Not specified
Dividend Declaration or Non-Declaration: Not specified
Board Meeting Outcomes: Not specified
Financial Results: Not specified
Auditor's Report: Not specified
Disinvestment / Strategic Actions: Not specified
Media Release / Investor Communication: Not specified
Other Operational / Legal / Strategic Disclosures: Not specified