BSEBoard Meeting23 Jun 2026 · 23 Jun 2026, 01:10 pm

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 ....

Hexagon Nutrition Ltd · 544785

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Hexagon Nutrition Ltd has announced that its Board of Directors will convene on June 30, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This intimation is in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window for the company's securities, which closed on June 12, 2026, will reopen following the public declaration of these financial results.

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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Hexagon Nutrition Ltd - 544785 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended March 31, 2026

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Date: 23rd June 2026 National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing Department Exchange Plaza, C-1, Block G, Floor 25, P J Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Maharashtra, India. Maharashtra, India. Scrip Code: 544785 SYMBOL: HEXAGON Re: HEXAGON NUTRITION LIMITED - ISIN: INE0JUI01012 Dear Sir/Madam, Subject: Prior Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for consideration and approval of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Hexagon Nutrition Limited (“the Company”) is scheduled to be held on Tuesday, June 30, 2026 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in securities of the Company which was closed from Friday, June 12, 2026 (‘Date of listing’) for all the designated persons and their immediate relatives shall re-open after declaration of Financial Results of the company for the quarter ended June 30, 2026. The same will be made available on the Company’s website, i.e. https://hexagonnutrition.com/. Kindly take the above on record. Yours faithfully, For Hexagon Nutrition Limited Vedanti Vartak Company Secretary and Compliance O(cid:431)icer ICSI Membership No.: A41580