| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
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