
Board Meeting12 Aug 2026, 09:40 pm
Hexagon Nutrition Board Approves Financials, Dividend, and Director Remuneration
AI Summary
Hexagon Nutrition Ltd's Board of Directors met on August 12, 2026, approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also recommended a final dividend of ₹0.30 per equity share for FY26, with September 15, 2026, set as the record date. Key decisions included approving revisions to director remuneration, re-appointment of Mr. Arun Purushottam Kelkar, and appointment of Mr. Raghunath Sawant as Additional Executive Director. The alteration of Articles of Association was also approved, subject to member approval. The 33rd AGM is scheduled for September 22, 2026.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Final dividend of ₹0.30 per share recommended for FY26.
- Director remuneration revisions and re-appointments approved.
- Alteration of Articles of Association subject to member approval.
- 33rd AGM scheduled for September 22, 2026.
Price Impact
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