Hexagon Nutrition Limited (HEXAGON)

Hexagon Nutrition Limited's shareholders have formally approved the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman of the company for a 5-year term effective October 28, 2026. The approval took place at the company's 1st Extra-Ordinary General Meeting. Mr. Kelkar brings over 40 years of industry experience and has been with the company since its incorporation. He is the father of Managing Director Vikram Arun Kelkar and Dr. Nikhil Arun Kelkar.

• Shareholders approved the appointment of Mr. Arun Purushottam Kelkar at the 1st EGM held on October 28, 2026.
• Appointed as Executive Director and Chairman for a term of 5 years effective October 28, 2026.
• Mr. Kelkar brings over 4 decades of experience across diverse industries including food and nutrition.
• Disclosed family relationships: father of Managing Director Vikram Arun Kelkar and Dr. Nikhil Arun Kelkar.

Hexagon Nutrition Limited announced that all 4 special resolutions were approved at its Extra Ordinary General Meeting (EGM) held on October 28, 2026. Shareholders approved the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman, along with his remuneration for the period from April 1, 2026 to September 28, 2026 and for a 3-year term. In addition, remuneration payable to Managing Director Vikram Kelkar effective April 1, 2026 was passed. Total votes polled across resolutions were 8,29,55,809 shares (67.4887% of total shares), with over 99.99% voting in favour.

• Resolution 1 for appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman passed unanimously with 100% votes in favour.
• Resolutions 2, 3, and 4 on promoter/executive remuneration passed with 8,29,55,476 votes (99.9996%) in favour and 333 votes against.
• Total voter turnout stood at 67.4887% of outstanding shares (8,29,55,809 votes polled out of 12,29,18,109 shares).
• Promoter and Promoter Group accounted for 7,91,06,800 votes (100% turnout and 100% in favour).

Hexagon Nutrition Limited conducted an Extraordinary General Meeting (EGM) on October 28, 2026, pursuant to a requisition notice dated September 24, 2026. Shareholders considered four special resolutions regarding the appointment and remuneration of Mr. Arun Purushottam Kelkar as Executive Director and Chairman, as well as the remuneration of Managing Director Mr. Vikram Kelkar. A total of 50 members attended (49 via video conference and 1 physically), with final voting results to be submitted separately. The filing details procedural proceedings and regulatory compliance without disclosing specific remuneration amounts.

• EGM conducted on October 28, 2026, from 11:30 a.m. to 12:02 p.m. IST
• 49 members attended via video conferencing and 1 attended physically
• 4 special resolutions tabled regarding Executive Director and MD appointments and remuneration
• Voting results and Scrutinizer's Report to be submitted separately under Regulation 44

Hexagon Nutrition Limited has dispatched physical letters to shareholders whose email addresses are not registered, providing weblinks to access the Notice of its upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on Wednesday, October 28, 2026, at 11:30 AM IST via Video Conference and Other Audio-Visual Means. The filing serves as a procedural compliance intimation under Regulation 30 of SEBI LODR Regulations without disclosing the specific resolutions to be voted on. In its recent quarterly performance for June 2026, the company reported revenue of Rs 104.31 crore and a net profit of Rs 8.07 crore.

• EGM scheduled for Wednesday, October 28, 2026, at 11:30 AM IST via VC/OAVM
• Letters dispatched to shareholders without registered email addresses with details to access notice via weblink
• Notice made available on company website under Regulation 46 disclosures as well as BSE and NSE
• Company reported June 2026 quarterly revenue of Rs 104.306 cr and net profit of Rs 8.073 cr

Hexagon Nutrition has issued a notice convening an Extraordinary General Meeting (EGM) on October 28, 2026, requisitioned by shareholders holding 45.81% equity. The meeting seeks shareholder approval to appoint 76-year-old Mr. Arun Purushottam Kelkar as Executive Director and Chairman for 5 years, along with annual remuneration of up to ₹1.82 crore. Additionally, approval is sought for annual remuneration of up to ₹2.42 crore for Managing Director Mr. Vikram Kelkar effective April 1, 2026. Remote e-voting is scheduled between October 25 and October 27, 2026.

• EGM requisitioned by members holding 56,296,871 shares (45.81% of paid-up equity capital)
• Proposed appointment of Mr. Arun Purushottam Kelkar (age 76) as Chairman & Executive Director for a 5-year tenure
• Proposed remuneration of up to ₹1,82,00,000 per annum for Mr. Arun Kelkar
• Proposed remuneration of up to ₹2,42,00,000 per annum for Managing Director Mr. Vikram Kelkar
• EGM date set for October 28, 2026, with cut-off date on October 21, 2026

Hexagon Nutrition's Board has taken note of requisition letters received on September 24, 2026, from promoter shareholders to convene an Extraordinary General Meeting (EGM). Shareholders holding 38.41% requested an EGM to appoint Mr. Arun Purushottam Kelkar as Executive Director and Chairman and approve his remuneration. Another requisition from shareholders holding 24.67% requested approval for remuneration payable to Managing Director Mr. Vikram Kelkar effective April 1, 2026. The board considered convening an EGM to seek shareholder approval for these matters.

• Requisition received from shareholders holding 38.41% equity to appoint Arun Purushottam Kelkar as Executive Director and Chairman
• Approval sought for remuneration of Managing Director Vikram Kelkar with effect from April 1, 2026, by 24.67% shareholding group
• Board considered proposal to convene an Extraordinary General Meeting (EGM) to seek shareholder approvals
• Trading window closed from October 1, 2026, until 48 hours after Q2 FY27 financial results declaration

Hexagon Nutrition Limited announced that its Chairman & Executive Director, Arun Purushottam Kelkar, has completed his tenure and stepped down effective September 28, 2026, at the close of office hours. Kelkar has led the company since its incorporation. The company reported revenue of Rs 104.31 crore and net profit of Rs 8.07 crore in the June 2026 quarter. Investors should monitor subsequent filings regarding leadership succession and board reconstitution.

• Cessation of Arun Purushottam Kelkar as Chairman & Executive Director effective September 28, 2026
• Change occurred due to the completion of his scheduled term
• Company posted revenue of Rs 104.306 crore and net profit of Rs 8.073 crore in Q1 FY27 (Jun 2026)

Hexagon Nutrition Limited disclosed under SEBI SAST Regulations that promoter and Managing Director Vikram Arun Kelkar purchased 10,000 equity shares via open market transactions on September 17, 2026. Following this minor acquisition, his personal shareholding marginally increased from 21.12% (2,59,61,344 shares) to 21.13% (2,59,71,344 shares). The total paid-up share capital remains unchanged at 12,29,18,109 shares. At current market prices of Rs 66.3, the acquired stake represents a nominal transaction value of roughly Rs 6.6 lakh.

• Promoter Vikram Arun Kelkar acquired 10,000 equity shares via the open market on September 17, 2026
• Acquisition represents 0.0081% of the company's total voting capital
• Total holding of the acquirer increased from 21.12% (2,59,61,344 shares) to 21.13% (2,59,71,344 shares)
• Total voting capital of Hexagon Nutrition stands at 12,29,18,109 equity shares

Hexagon Nutrition Limited has dispatched physical letters containing the web-link for its FY2025-26 Annual Report and AGM Notice to members whose email addresses are not registered. The company's 33rd Annual General Meeting is scheduled to be held on September 22, 2026, at 11:30 AM IST via Video Conference. This filing is a statutory compliance disclosure under Regulation 36(1)(b) of SEBI Listing Regulations.

• 33rd Annual General Meeting scheduled for September 22, 2026 at 11:30 AM IST via VC/OAVM
• Intimation pursuant to Regulation 36(1)(b) of SEBI LODR Regulations
• Web-link sent to shareholders without registered email addresses for accessing the FY2025-26 Annual Report

Hexagon Nutrition Limited has issued the notice for its 33rd Annual General Meeting scheduled for September 22, 2026, along with its FY 2025-26 Annual Report. For FY26, the company reported revenue from operations of ₹3,826 million (up 18% YoY), EBITDA of ₹529 million (up 32% YoY), and Profit After Tax of ₹379 million (up 56% YoY). The report also highlights its public market debut following an IPO of ₹138.87 crore listed on June 12, 2026.

• 33rd AGM scheduled for Tuesday, September 22, 2026, via Video Conferencing.
• FY26 Revenue from operations reached ₹3,826 million, growing 18% YoY.
• FY26 EBITDA rose 32% YoY to ₹529 million, and PAT jumped 56% YoY to ₹379 million.
• Recapped listing on NSE and BSE on June 12, 2026, post a ₹138.87 crore IPO issue.

Hexagon Nutrition Limited disclosed that Dr. Nikhil Kelkar, Promoter and Joint Managing Director, acquired 16,400 equity shares (0.01% of total share capital) via open market purchases on 17th August 2026. Following this transaction, his individual shareholding increased from 2,12,16,068 shares (17.26%) to 2,12,32,468 shares (17.27%). The total equity share capital of the company stands at 12,29,18,109 shares.

• Acquisition of 16,400 equity shares representing 0.01% stake via open market transactions on 17th August 2026
• Pre-acquisition shareholding stood at 2,12,16,068 shares (17.26%)
• Post-acquisition shareholding increased to 2,12,32,468 shares (17.27%)
• Total paid-up and diluted equity capital stands at 12,29,18,109 shares