| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 13 Aug 2026 |
| AGM 22/09/2026 Convening of the 33rd (Thirty-Third) Annual General Meeting (AGM) of the Members of the Company on Tuesday, September 22, 2026 at 11:30 a.m., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) as may be applicable. The Book closure for the purpose of the AGM shall be from 16,h September 2026 to 22nd September 2026. The 33rd Annual General Meeting of Hexagon Nutrition Limited was held on Tuesday, 22nd September 2026. The Meeting Commenced at 11:30 AM and concluded at 12:22 PM. The AGM was conducted through Video Conferencing/Other Audio-Visual Means to transact the business as stated in the Notice dated 12th August 2026, Convening the AGM (As Per BSE Announcement Dated on 22.09.2026) Please find attached the voting Results & Scrutinizers Report (As per BSE Announcement dated on: 23.09.2026) | ||
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