Hexagon Nutrition Share Price Today

Hexagon Nutrition dispatches EGM notice link to shareholders

Hexagon Nutrition dispatched physical letters with EGM notice weblink to shareholders without registered emails. EGM scheduled for October 28, 2026, via VC/OAVM to appoint Arun Kelkar as Chairman and Executive Director. Promoter group holding 45.81% stake requisitioned the meeting; remote e-voting open from October 25 to 27. Proposed remuneration for Arun Kelkar capped at ₹1.82 crore p.a.; Vikram Kelkar's pay raised to ₹2.42 crore p.a.

Hexagon Nutrition completes validation of VIT A+ for food fortification

Hexagon Nutrition and Particles for Humanity completed commercial-scale process validation of PFH-VAP. The product will be marketed internationally under the brand name VIT A+. Validation confirms feasibility of manufacturing stable Vitamin A Palmitate at scale. Next steps involve commercialisation subject to regulatory approvals.

Hexagon Nutrition shareholders approve Sawant as ED, re-appoint Kelkar

Shareholders approved Raghunath Sawant as Executive Director for a 5-year term. Nikhil Kelkar re-appointed as Joint Managing Director after retirement by rotation. Approvals passed at 33rd Annual General Meeting on September 22, 2026.

Hexagon Nutrition appoints N L Bhatia & Associates as Secretarial Auditor

Hexagon Nutrition appointed M/S. N. L. Bhatia & Associates as Secretarial Auditors. Appointment term spans five years from April 1, 2026, to March 31, 2031. Shareholders approved the appointment at the 33rd Annual General Meeting on September 22, 2026. Auditor holds Peer Review Certificate No. P1996MH55800 and was established in 1996.

Hexagon Nutrition adopts new Articles after AGM pay resolution rejections

Shareholders rejected remuneration revisions for Chairman Arun Purushottam Kelkar and MD Vikram Arun Kelkar. Promoter group abstained from voting on executive pay, leading to 60.86% opposition from public shareholders. New Articles of Association adopted, removing references to Malani Ventures Private Limited. FY26 dividend and financial statements approved unanimously by shareholders.

Hexagon Nutrition promoter acquires 5,000 shares in open market

Dr. Nikhil Kelkar acquired 5,000 equity shares in Hexagon Nutrition via open market on September 18, 2026. Promoter stake increased from 17.28% to 17.29% following the transaction. Total equity share capital remains unchanged at 12,29,18,109 shares. Disclosure filed under Regulation 29(2) of SEBI SAST Regulations, 2011.