StockWatch
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Packaged Foods
Dividend12 Aug 2026, 09:21 pm

Hexagon Nutrition Recommends Final Dividend of ₹0.30/Share

AI Summary

Hexagon Nutrition Ltd's Board of Directors, in a meeting held on August 12, 2026, recommended a final dividend of ₹0.30 per equity share for the financial year ended March 31, 2026. The record date for this dividend has been fixed as September 15, 2026. The board also approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and announced the convening of the 33rd Annual General Meeting on September 22, 2026. Additionally, revisions to director remuneration and the re-appointment of Mr. Arun Purushottam Kelkar were approved, subject to shareholder consent. The appointment of Mr. Raghunath Sawant as an Additional Executive Director and alterations to the Articles of Association were also discussed.

Key Highlights

  • Recommended final dividend of ₹0.30 per equity share.
  • Record date for dividend set as September 15, 2026.
  • Unaudited financial results for Q1 FY27 approved.
  • AGM scheduled for September 22, 2026.
  • Director remuneration revisions and appointments discussed.