Hexagon Nutrition Ltd

Hexagon Nutrition Limited has issued a voluntary clarification regarding disclosures in its Red Herring Prospectus (RHP) and Prospectus. The company states that this clarification is for disclosure purposes only and has no impact on the objects of the issue, financial position, operations, business activities, or the rights and interests of public shareholders. This disclosure is made in the interest of transparency and upon advice from the Exchange. The clarification specifically addresses a paragraph on page 404 concerning the compilation of Restated Consolidated Financial Information, providing a revised wording for better clarity on the sources and preparation of financial statements.

Hexagon Nutrition Limited has announced the resignation of Mr. Aditya Kelkar from his position as Non-Executive Director, effective July 6, 2026. This resignation follows the complete divestment of his shareholding in the company. Mr. Subhash Purushottam Kelkar, Executive Director, has also resigned for the same reason. The company expressed appreciation for their contributions during their tenures. The resignations are in line with SEBI Listing Regulations and are attributed to the directors no longer holding shares in the company post-IPO.

Hexagon Nutrition Limited has announced the resignation of Mr. Subhash Purushottam Kelkar from his position as Executive Director, effective July 6, 2026. This resignation follows his complete divestment of shareholding in the company. Mr. Aditya Kelkar, Non-Executive Director, has also resigned for the same reason. The company expressed appreciation for their contributions during their tenures. Both directors will continue to be bound by their non-compete and confidentiality agreements.

Hexagon Nutrition Limited has announced the resignation of Mr. Aditya Kelkar from his position as Non-Executive Director, effective July 6, 2026. This resignation follows the complete divestment of his shareholding in the company. Mr. Subhash Purushottam Kelkar, Executive Director, has also resigned for the same reason. The company expressed appreciation for their contributions during their tenures. The resignations are in line with SEBI Listing Regulations and are attributed to the directors no longer holding shares in the company post-IPO.

Hexagon Nutrition Limited has announced the resignation of Mr. Subhash Purushottam Kelkar from his position as Executive Director, effective July 6, 2026. This resignation follows his complete divestment of shareholding in the company. Mr. Aditya Kelkar, Non-Executive Director, has also resigned for the same reason. The company expressed appreciation for their contributions during their tenures. Both directors will continue to be bound by their non-compete and confidentiality agreements.

Hexagon Nutrition Limited has announced the resignation of Mr. Aditya Kelkar from his position as Non-Executive Director, effective July 6, 2026. This resignation follows the complete divestment of his shareholding in the company. Mr. Subhash Purushottam Kelkar, Executive Director, has also resigned for the same reason. The company expressed appreciation for their contributions during their tenures. The resignations are in line with SEBI Listing Regulations and are a consequence of the directors no longer holding shares in the company.

Hexagon Nutrition Limited announced the resignation of Mr. Subhash Purushottam Kelkar from his position as Executive Director, effective July 6, 2026. This resignation follows his complete divestment of shareholding in the company, as indicated in the filing. Mr. Aditya Kelkar, Non-Executive Director, also resigned on the same date for similar reasons. The company expressed appreciation for their contributions during their tenures. The resignations are in line with the company's post-IPO restructuring and adherence to SEBI regulations.

Hexagon Nutrition Ltd announced the re-appointment of M/S KPMSS & Associates as Cost Auditor for the Financial Year 2026-27. The Board of Directors approved this re-appointment, along with the auditor's remuneration, subject to shareholder ratification at the upcoming 33rd Annual General Meeting. The company also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, M/S Bhuwania & Agrawal Associates were re-appointed as Internal Auditors for FY 2026-27.

Hexagon Nutrition Ltd announced that its Board of Directors, in a meeting held on June 30, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the Statement of Assets and Liabilities and Cash Flow statement for the period. The company took on record the Auditors' Report with an unmodified opinion. Additionally, the board approved the re-appointment of M/S KPMSS & Associates as Cost Auditors and M/S Bhuwania & Agrawal Associates as Internal Auditors for FY 2026-27.

Hexagon Nutrition Ltd announced the re-appointment of M/S Bhuwania & Agrawal Associates as Internal Auditors for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on June 30, 2026. The company also approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Additionally, M/S KPMSS & Associates were re-appointed as Cost Auditors for FY 2026-27, subject to shareholder ratification.