Hexagon Nutrition Ltd to hold EGM on Oct 28 for Director Appointment

Hexagon Nutrition Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on October 28, 2026, at 11:30 AM via Video Conferencing. The primary agenda is the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman for a five-year term. Additionally, the EGM will seek approval for his remuneration from April 1, 2026, to September 28, 2026, amounting to up to ₹1,82,00,000 per annum. The notice for the EGM has been dispatched to shareholders, with a cut-off date of October 21, 2026, for voting eligibility. Remote e-voting will be open from October 25 to October 27, 2026.