Hexagon Nutrition Board Meeting on Aug 12 to Approve Q1 FY27 Results

Hexagon Nutrition Limited has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the board will discuss and recommend a Final Dividend for the Financial Year 2025-26, including approving the record date. A proposal for the alteration of the company's Articles of Association will also be considered. The trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the results declaration.