| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Sep 2026 | 26 Sep 2026 |
| Hexagon Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve To consider and take note of the requisition letters dated September 24 2026 received under Section 100(2) of the Companies Act 2013 from the respective Promoters and Shareholders of the Company concerning (i) the proposed appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Executive Director and Chairman and approval of his remuneration and (ii) approval of remuneration payable to Mr. Vikram Kelkar Managing Director (DIN: 02302364) with effect from April 1 2026 and to consider convening an Extra-ordinary General Meeting (EGM) of the Company to transact the matters specified therein. Hexagon Nutrition Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026 (As per BSE announcement dated on : 30.09.2026) | ||
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Quarterly Results & Final Dividend 1. Approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, and took on record the Limited Review Report issued by the Statutory Auditors thereon (copy enclosed herewith as Annexure-I). 2. 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 16th September 2026 to 22nd September 2026. 3. Recommended a final dividend of ? 0.30 Paise per Equity Share of face value of ?1/- each for the financial year ended March 31, 2026, and fixed Tuesday, September 15, 2026, as the Record Date for determining the eligibility of Members to receive the aforesaid final dividend, if declared by the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 30 Jun 2026 | 23 Jun 2026 |
| Hexagon Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2026 Outcome of Board Meeting Dated 30th June, 2026. (As Per BSE Announcement Dated on: 30/06/2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
