Hexagon Nutrition Recommends Director Re-appointment, Dividend

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 recommended the re-appointment of Mr. Arun Purushottam Kelkar as Chairman & Director, subject to member approval. Additionally, a final dividend of ₹0.30 per equity share for FY26 was recommended, with September 15, 2026, set as the record date. The company also approved revisions in annual remuneration for key directors and the appointment of Mr. Raghunath Sawant as Additional Executive Director. The 33rd AGM is scheduled for September 22, 2026.