Board Meeting11 May 2026, 07:01 pm
Hexa Tradex: Vinita Jha Re-appointed as Independent Director
AI Summary
Hexa Tradex Ltd's board re-appointed Dr. Vinita Jha as an Independent Director for a second term of 5 years, effective June 25, 2026, subject to shareholder approval. M/s Lodha & Co., Chartered Accountants, were appointed as Statutory Auditors for a 5-year term following the 15th AGM until the 20th AGM, also subject to shareholder approval. The board meeting was held on May 11, 2026, from 5:30 P.M. to 6:40 P.M.
Key Highlights
- Dr. Vinita Jha re-appointed as Independent Director for 5 years, effective June 25, 2026.
- M/s Lodha & Co. appointed as Statutory Auditors for 5 years, subject to shareholder approval.
- Appointments are subject to shareholder approval at the upcoming AGM.
- Board meeting held on May 11, 2026, from 5:30 P.M. to 6:40 P.M.
Price Impact
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