Hexagon Nutrition Ltd (HEXAGON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hexagon Nutrition Ltd on NSE and BSE, with an AI summary of each filing.
Hexagon Nutrition Limited has informed the Exchange regarding Appointment of Mr. Arun Purushottam Kelkar as Executive Director & Chairman of the Company w.e.f. October 28, 2026
Change in Management · 29 Oct 2026, 12:26 am
Hexagon Nutrition Appoints Arun Purushottam Kelkar as Executive Director and Chairman Hexagon Nutrition Limited's shareholders approved the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman for a five-year term, effective 28th Oct'26, during the Extra-Ordinary General Meeting. Mr. Kelkar brings over four decades of industry experience, including previous roles at Siemens India and Castrol India, and has been associated with the company since its incorporation. He is the father of Managing Director Vikram Arun Kelkar and Dr. Nikhil Arun Kelkar, and faces no regulatory debarment from holding board positions.
Hexagon Nutrition Limited has submitted the Exchange a copy of Scrutinizers Report of EGM held on October 28, 2026. Further the Company has informed the Exchange regarding Voting''s Results
Extra Ordinary General Meeting · 29 Oct 2026, 12:00 am
Hexagon Nutrition Approves Key Leadership Appointments and Executive Remuneration at EGM Hexagon Nutrition Limited shareholders approved all four special resolutions at the Extra Ordinary General Meeting held on 28th Oct'26. The appointment of Arun Purushottam Kelkar as Executive Director and Chairman was passed unanimously with 100% of votes polled in favor (82.96 mn votes). Resolutions concerning Kelkar's remuneration—both for the interim period from 1st Apr'26 to 28th Sep'26 and for a three-year term—along with the remuneration approval for Managing Director Vikram Kelkar effective 1st Apr'26, were each approved with 99.9996% majority support.
Hexagon Nutrition Limited has informed the Exchange regarding Proceedings of Extra Ordinary General Meeting held on October 28, 2026.
Extra Ordinary General Meeting · 28 Oct 2026, 11:19 pm
Hexagon Nutrition Conducts EGM to Vote on Leadership and Remuneration Resolutions Hexagon Nutrition Limited concluded its Extraordinary General Meeting on 28th Oct'26 via video conferencing to consider four key special resolutions. Key agenda items included the appointment of Arun Purushottam Kelkar as Executive Director and Chairman, along with approvals for his remuneration spanning 1st Apr'26 to 28th Sep'26 and a subsequent three-year term. Shareholders also voted on approving the remuneration for Managing Director Vikram Kelkar effective 1st Apr'26. Voting was conducted via remote e-voting and during the meeting, with final scrutinizer results to follow separately.
We wish to inform you that Hexagon Nutrition Limited has dispatched letters to those shareholders whose e-mail address are not registered with company/Registrar & Transfer Agent/Depository ....
Extra Ordinary General Meeting · 07 Oct 2026, 10:51 pm
Hexagon Nutrition Dispatches EGM Notice Access Details for Unregistered Shareholders Hexagon Nutrition Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company, its RTA (KFin Technologies), or depository participants. The dispatch provides direct web links to access the Notice for the Extraordinary General Meeting scheduled for 28th Oct'26 at 11:30 AM IST via video conference/OAVM. Shareholders holding demat shares are advised to update KYC details with depository participants, while physical shareholders must submit prescribed ISR forms to the RTA.
We wish to inform you that the Extra-Ordinary General Meeting will be held on Wednesday 28th October 2026 at 11:30 AM through Video Conferencing/Other Audio Visual Means.
Extra Ordinary General Meeting · 06 Oct 2026, 11:12 pm
Hexagon Nutrition Convenes EGM for Director Appointments and Remuneration Approval Hexagon Nutrition has scheduled an EGM on 28th Oct'26 via video conferencing, following a requisition by members holding a 45.81% equity stake. Key resolutions include appointing promoter Arun Purushottam Kelkar as Chairman & Executive Director for five years, alongside approving his annual remuneration of up to ₹1.82 crore. The company also seeks shareholder approval for Managing Director Vikram Kelkar's revised annual remuneration of up to ₹2.42 crore effective 1st Apr'26. The cut-off date for e-voting eligibility is 21st Oct'26.
Hexagon Nutrition Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026
Outcome · 30 Sept 2026, 5:52 pm
Hexagon Nutrition Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026.
Outcome · 30 Sept 2026, 5:46 pm
Hexagon Nutrition Considers EGM Requisitions for Key Executive Appointments and Remuneration Hexagon Nutrition's Board noted requisitions to convene an EGM under Section 100 of the Companies Act, 2013. Dr. Nikhil Arun Kelkar and Vikram Arun Kelkar (38.41% combined stake) requisitioned an EGM for the appointment and remuneration of Arun Purushottam Kelkar as Executive Director and Chairman. Additionally, Dr. Nikhil Arun Kelkar and Anuradha Kelkar (24.67% combined stake) requested approval for MD Vikram Kelkar's remuneration effective 1st Apr'26. The Board considered convening the EGM and confirmed the trading window closes from 1st Oct'26 for Q2 FY27 results.
We are pleased to inform you that Particles for Humanity (PFH) and Hexagon Nutrition Limited Have Successfully Completed the Commercial-Scale Process Validation of PFH-VAP, a Stable Formulation ....
Others (Uncategorized) · 30 Sept 2026, 12:03 am
Hexagon Nutrition Completes Commercial Process Validation for VIT A+ Hexagon Nutrition and Particles for Humanity have successfully completed commercial-scale process validation for PFH-VAP, a stable Vitamin A Palmitate formulation. Announced on 29th Sep'26, the milestone establishes manufacturing feasibility at scale for large-scale food fortification applications. The product will be commercially marketed in international markets under the brand name "VIT A+." The company is currently taking requisite steps toward regulatory compliance and full commercialization.
We hereby inform you that Mr. Arun Purushottam Kelkar, Chairman & Executive Director of the Company has completed his present term on September 28, 2026, from the close of office Hours.
Change in Management · 29 Sept 2026, 4:35 am
Hexagon Nutrition Announces Cessation of Arun Kelkar as Chairman and Executive Director Hexagon Nutrition Limited announced that Mr. Arun Kelkar has ceased to be the Chairman & Executive Director of the company following the completion of his tenure, effective from the close of business hours on 28th Sep'26. The regulatory disclosure, submitted under Regulation 30 of the SEBI Listing Regulations, marks the conclusion of his directorship and leadership role held since the company's incorporation.
We hereby inform you that Mr. Arun Purushottam Kelkar Chairman & Executive Director of the Company has completed his present term on September 28, 2026, from the close of office Hours.
Change in Management · 29 Sept 2026, 4:30 am
Hexagon Nutrition Announces Cessation of Chairman Arun Kelkar Hexagon Nutrition Limited announced that Mr. Arun Kelkar, Chairman & Executive Director, completed his term at the close of office hours on 28th Sep'26, resulting in his cessation from the board. Kelkar had provided leadership and guidance to the company since its incorporation. The regulatory intimation was filed under Regulation 30 of SEBI Listing Regulations following the conclusion of his tenure.
HEXAGON NUTRITION LIMITED has informed the Exchange about Board Meeting to be held on 30-Sep-2026 to consider Other business.
Intimation · 27 Sept 2026, 3:13 am
Hexagon Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve To consider and take note ....
Intimation · 27 Sept 2026, 3:12 am
Hexagon Nutrition Schedules Board Meeting to Review Leadership Appointments and Remuneration Hexagon Nutrition’s Board of Directors will meet on 30th Sep'26 to evaluate promoter requisition letters dated 24th Sep'26. The board will consider appointing Arun Purushottam Kelkar as Executive Director and Chairman along with his remuneration terms. It will also review the remuneration payable to Managing Director Vikram Kelkar, effective 1st Apr'26. Both proposals, requisitioned by promoter groups holding 38.41% and 24.67% equity stakes respectively, involve convening an Extraordinary General Meeting (EGM) to secure shareholder approvals.
To consider other business matters
Intimation · 27 Sept 2026, 3:02 am
Please find attached herewith the Intimation regarding Voting Outcome.
Others (Uncategorized) · 24 Sept 2026, 1:30 am
Hexagon Nutrition Promoters Abstain from Voting on Select Resolutions Hexagon Nutrition reported on 23rd Sep'26 that promoter shareholders abstained from voting on certain resolutions. The company is actively seeking an independent legal opinion to decide the appropriate course of action in compliance with applicable laws, while maintaining corporate governance standards and keeping stakeholders updated.
Please find attached the voting Results & Scrutinizers Report
Annual General Meeting · 24 Sept 2026, 1:13 am
Hexagon Nutrition 33rd AGM Voting Results Hexagon Nutrition announced voting outcomes from its 33rd AGM held on 22nd Sep'26. Shareholders approved financial statements for FY25-26, dividend declaration, auditor appointments, and the appointment of Executive Director Raghunath Sawant. However, three special resolutions were defeated due to 60.86% institutional opposition: the re-appointment of Arun Purushottam Kelkar as Chairman & Executive Director (Resolution 11), along with proposed remuneration revisions for Arun Purushottam Kelkar (Resolution 7) and Managing Director Vikram Arun Kelkar (Resolution 8). Dr. Nikhil Kelkar's remuneration revision and AoA alterations were approved.
The 33rd Annual General Meeting of Hexagon Nutrition Limited was held on Tuesday, 22nd September 2026. The Meeting Commenced at 11:30 AM and concluded at 12:22 PM. The AGM was conducted ....
Annual General Meeting · 23 Sept 2026, 1:52 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. Nikhil Kelkar
Acquisition/ Disposal of Shares · 19 Sept 2026, 7:57 pm
Promoter Dr. Nikhil Kelkar Acquires Stake in Hexagon Nutrition Dr. Nikhil Kelkar, Promoter and Joint Managing Director of Hexagon Nutrition Limited, acquired 5,000 equity shares (0.0041% stake) through an open market transaction on 18th Sep'26. Following this purchase, his direct shareholding in the company increased from 2,12,42,468 shares (17.28%) to 2,12,47,468 shares (17.29%). Hexagon Nutrition's total equity share and voting capital remained unchanged at 12,29,18,109 shares post-acquisition.
This is to inform you that Dr. Nikhil Kelkar, promoter and Joint Managing Director of the Company acquired 5,000 Equity Shares through Open Market Transactions.
Others (Uncategorized) · 18 Sept 2026, 11:17 pm
Hexagon Nutrition Promoter Dr. Nikhil Kelkar Acquires 5,000 Equity Shares Dr. Nikhil Kelkar, Promoter and Joint Managing Director of Hexagon Nutrition Limited, acquired 5,000 equity shares (0.0041% stake) through open-market transactions on 18th Sep'26. Following this purchase, Dr. Kelkar's shareholding in the company increased from 2,12,42,468 shares (17.28%) to 2,12,47,468 shares (17.29% of total diluted voting capital). The company's total voting capital remains unchanged at 12,29,18,109 equity shares.
This is to inform you that Ms. Preeti Vikram Kelkar promoter group member of the Company acquired 5,000 Equity Shares through Open Market Transactions.
Others (Uncategorized) · 18 Sept 2026, 9:38 pm
Hexagon Nutrition Promoter Group Member Acquires Shares via Open Market Hexagon Nutrition Limited disclosed under SEBI SAST Regulations that promoter group member Ms. Preeti Vikram Kelkar acquired 5,000 equity shares via open market transactions on 17th Sep'26. The purchase represents 0.0040% of the company's total voting capital, increasing her shareholding to 5,000 equity shares (0.0040%). The company's total equity share capital and diluted voting capital remained unchanged at 12,29,18,109 shares following the transaction.
This is to inform you that Mr. Vikram Kelkar, Promoter and Managing Director of the Company acquired 10,000 Equity Shares through Open Market Transactions.
Others (Uncategorized) · 18 Sept 2026, 9:31 pm
Hexagon Nutrition MD Vikram Kelkar Acquires 10,000 Equity Shares via Open Market Hexagon Nutrition Limited's Promoter and Managing Director, Mr. Vikram Kelkar, acquired 10,000 equity shares (0.0081% stake) through open market transactions on 17th Sep'26. Following this acquisition, his personal shareholding increased from 2,59,61,344 equity shares (21.12% voting capital) to 2,59,71,344 equity shares (21.13% voting capital). The company's total voting capital remains unchanged at 12,29,18,109 equity shares.
This is to inform you that Dr. Nikhil Kelkar, Promoter and Joint Managing Director of the Company acquired 10,000 Equity Shares through Open Market Transactions.
Others (Uncategorized) · 18 Sept 2026, 9:24 pm
Hexagon Nutrition Promoter Dr. Nikhil Kelkar Acquires 10,000 Equity Shares Hexagon Nutrition Limited disclosed that Dr. Nikhil Kelkar, Promoter and Joint Managing Director, acquired 10,000 equity shares via open-market transactions on 16th Sep'26. The purchase represents approximately 0.0081% of the company's total voting share capital. Post-transaction, Dr. Kelkar's total shareholding increased from 2,12,32,468 shares (17.27%) to 2,12,42,468 shares (17.28%). The company's total equity and diluted voting share capital remains unchanged at 12,29,18,109 shares.
This is to inform you that Ms. Anuradha Kelkar, Promoter Group Member of the Company acquired 10,000 Equity Shares through Open Market Operations.
Others (Uncategorized) · 18 Sept 2026, 9:18 pm
Hexagon Nutrition Promoter Group Member Acquires Additional Equity Shares via Open Market Hexagon Nutrition Limited promoter group member Ms. Anuradha Arun Kelkar acquired 10,000 equity shares (0.0081% stake) through open market transactions on 17th Sep'26. Following this acquisition, her total holding increased from 9,068,059 shares (7.37% of total voting capital) to 9,078,059 shares (7.38%). The company's total equity share and diluted voting capital remain unchanged at 12,29,18,109 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Preeti Vikram Kelkar
Acquisition/ Disposal of Shares · 18 Sept 2026, 8:01 pm
Promoter Preeti Vikram Kelkar Acquires Stake in Hexagon Nutrition Hexagon Nutrition Limited promoter Ms. Preeti Vikram Kelkar acquired 5,000 equity shares of the company via open market purchase on 17th Sep'26. The transaction represents 0.0040% of the company's total voting capital, taking her holding to 5,000 equity shares (0.0040%). Hexagon Nutrition's total equity share capital and diluted voting capital remained unchanged at 12,29,18,109 shares post-acquisition. The regulatory filing was submitted under Regulation 29(2) of the SEBI SAST Regulations, 2011.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Anuradha Arun Kelkar
Acquisition/ Disposal of Shares · 18 Sept 2026, 6:34 pm
Promoter Anuradha Kelkar Acquires Stake in Hexagon Nutrition Limited Hexagon Nutrition Limited promoter Anuradha Arun Kelkar acquired 10,000 equity shares (0.0081% of total share capital) via open market purchases on 17th Sep'26. Following this transaction, her holding increased from 9,068,059 shares (7.37%) to 9,078,059 shares (7.38%) of the company's total equity capital of 12,29,18,109 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikram Kelkar
Acquisition/ Disposal of Shares · 18 Sept 2026, 5:49 pm
Hexagon Nutrition Promoter Vikram Kelkar Acquires 10,000 Equity Shares via Open Market Hexagon Nutrition Limited's Promoter and Managing Director, Vikram Kelkar, acquired 10,000 equity shares (0.0081% stake) through open market purchases on 17th Sep'26. Following this transaction, his total shareholding increased from 2,59,61,344 equity shares (21.12% voting capital) to 2,59,71,344 equity shares, representing 21.13% of the company's total voting and diluted share capital of 12,29,18,109 equity shares.