Hexagon Nutrition Board Meeting on Sep 30, 2026

Hexagon Nutrition Limited has announced a Board of Directors meeting scheduled for September 30, 2026. The primary agenda items include taking note of requisition letters from promoters, Dr. Nikhil Arun Kelkar and Mr. Vikram Arun Kelkar, and Ms. Anuradha Kelkar. These requisitions pertain to the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman, along with approval of his remuneration. Additionally, the board will consider the remuneration for Mr. Vikram Kelkar as Managing Director, effective April 1, 2026. The meeting will also address convening an Extra-ordinary General Meeting (EGM) for these purposes and any other business as decided by the Chairperson. Information will be available on the company's website.