Hexagon Nutrition AGM on Sep 22; ₹0.30 Dividend Proposed

Hexagon Nutrition Ltd announced its 33rd Annual General Meeting (AGM) will be held on September 22, 2026, via video conferencing. The Board of Directors, in a meeting on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. They also recommended a final dividend of ₹0.30 per equity share for the financial year ended March 31, 2026, with September 15, 2026, set as the record date. Additionally, revisions to director remuneration and the re-appointment of Mr. Arun Purushottam Kelkar were approved, subject to member approval at the AGM. The appointment of Mr. Raghunath Sawant as an Additional Executive Director and alterations to the Articles of Association were also approved.