Hexagon Nutrition Limited

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange about General Updates-Letter to shareholders regarding the Extra Ordinary General Meeting (‘EGM’) scheduled to be held on 28th October, 2026, through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”). The web-link, including the exact path, where the complete details of the Notice of the Extra-ordinary General Meeting (“EGM”) are available, is being provided to those Member(s) who have not registered their email address(es) with the Company, the Depository Participant(s) or KFin Technologies Limited, Registrar & Share Transfer Agent (“RTA”) of the Company.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange about a copy of newspaper publication regarding an Extra-Ordinary General Meeting (EGM) to be held on October 28, 2026.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 28, 2026, to consider the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman of the Company, and approval of remuneration payable to him.

Hexagon Nutrition Limited

Hexagon Nutrition Limited's board of directors held a meeting on September 30, 2026, and considered several business items, including the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman, and the approval of remuneration for Mr. Vikram Kelkar, Managing Director. The company also announced that the trading window for dealing in its securities will be closed for directors, officers, and designated persons from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended September 30, 2026.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has successfully completed the commercial-scale process validation of PFH-VAP, a stable formula of Vitamin A Palmitate, and plans to commercially market it under the brand name 'VIT A+' in international markets.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange about the change in management, with Mr. Arun Kelkar, Chairman & Executive Director, completing his term on September 28, 2026.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding Cessation of Arun Purushottam Kelkar as Chairman & Executive Director of the company w.e.f. September 28, 2026.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange about change in Management, appointing M/S. N. L. BHATIA & ASSOCIATES as Secretarial Auditors for a first term of five (5) consecutive years.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, which includes deletion of Part B of the Articles of Association and adoption of a new set of Articles of Association in accordance with the provisions of the Companies Act, 2013.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange about change in Management, re-appointment of Mr. Nikhil Kelkar as Joint Managing Director and appointment of Mr. Raghunath Sawant as Executive Director.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding 'Intimation regarding Voting Outcome '. The company's promoter shareholders abstained from voting on certain resolutions and the company is seeking an independent legal opinion.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 22, 2026, and informed the Exchange regarding voting results.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026.

Hexagon Nutrition Limited

Hexagon Nutrition Limited's promoter and joint managing director, Dr. Nikhil Kelkar, acquired 5,000 equity shares through open market transactions, which is a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding Dr. Nikhil Kelkar, Promoter and Joint Managing Director, acquiring 10,000 Equity shares through open market transactions.

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding 'Disclosure Under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011, Ms. Preeti Vikram Kelkar, Promoter group member of the Company acquired 5,000 Equity shares.'

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding 'Disclosure Under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011, Ms. Anuradha Kelkar, Promoter group member of the Company acquired 10,000 Equity shares through open market transactions.'

Hexagon Nutrition Limited

Hexagon Nutrition Limited has informed the Exchange regarding the acquisition of 10,000 equity shares by Mr. Vikram Kelkar, Promoter and Managing Director of the Company, under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011.