Hexa Tradex Ltd (HEXATRADEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hexa Tradex Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of statutory auditors of Hexa Securities and Finance Company Limited, a material subsidiary of the company
Change in Auditor · 03 Nov 2026, 10:32 pm
Statutory Auditor Resigns from Hexa Tradex Material Subsidiary A M A A & Associates, Chartered Accountants, tendered their resignation as Statutory Auditors of Hexa Securities and Finance Company Limited, a material subsidiary of Hexa Tradex Limited, effective 3rd Nov'26. Appointed on 30th Sep'25 for a term scheduled through 2030, the auditors cited preoccupation with other professional commitments as the reason for stepping down. Prior to resigning, the firm submitted its limited review report on 28th Oct'26 for the quarter ended 30th Sep'26, confirming no other material concerns or circumstances require reporting to shareholders or creditors.
HEXA TRADEX LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve as attached
Intimation · 05 Nov 2026, 5:30 am
Hexa Tradex to Consider Q2 Results on 5th Nov'26 Hexa Tradex Ltd. announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the company's trading window for designated persons and their immediate relatives remains closed until 48 hours following the public disclosure of the financial results to stock exchanges.
as attached
Financial Result · 11 Aug 2026, 9:30 pm
Hexa Tradex Q1FY27: Profit Up on Strong Investment Gains, Low Revenue Hexa Tradex reported a consolidated net profit of ₹167.25 lakhs for Q1FY27, a significant turnaround from a loss of ₹16.10 lakhs YoY, driven by a ₹218.28 lakh gain on fair valuation of non-current investments. This gain offset a near-zero total income of ₹0.51 lakhs, down from ₹150.88 lakhs QoQ. Total expenses were negative at (₹167.15 lakhs) due to the investment gain. Standalone results showed a net loss of ₹57.71 lakhs. The company noted its delisting application is pending approval.
as attached
Outcome · 11 Aug 2026, 9:25 pm
Hexa Tradex Q1FY27: Net Profit Reverses to ₹167 cr from Loss YoY Hexa Tradex reported a consolidated net profit of ₹167.25 lakhs for Q1FY27, reversing a loss of ₹16.10 lakhs YoY. The turnaround was driven by a gain on fair valuation of non-current investments of ₹218.28 lakhs, compared to a loss of ₹99.44 lakhs previously. Total income stood at ₹0.51 lakhs versus ₹0.05 lakhs YoY. Total comprehensive income was ₹27,783.77 lakhs against ₹13,147.37 lakhs YoY. The final application for the delisting of shares is pending approval from BSE and NSE.
Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve AS ATTACHED
Intimation · 11 Aug 2026, 5:30 am
Hexa Tradex Board Meeting Scheduled to Approve Q1FY27 Results Hexa Tradex has scheduled a Board of Directors meeting for 11th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with SEBI insider trading regulations, the trading window for designated persons remains closed and will reopen 48 hours after the financial results are disclosed to the stock exchanges. This was previously intimated on 25th Jun'26. The announcement was made on 03rd Aug'26.
as attached
Annual General Meeting · 17 Jul 2026, 8:21 pm
Hexa Tradex AGM Resolutions Passed with Overwhelming Shareholder Support At its 15th AGM on 24th Jun'26, Hexa Tradex shareholders passed all resolutions with near-unanimous approval. Key resolutions, including adoption of FY26 financials, re-appointment of director Naresh Kumar Agarwal, re-appointment of M/s Lodha & Co as auditors, and re-appointment of Dr. Vinita Jha as an Independent Director, each received 99.99% votes in favour. Shareholders also approved two material related party transactions, each valued up to Rs. 30 crores for FY28, with 96.09% approval for each proposal.
Scrutinizer Report along with Voting Results
Annual General Meeting · 26 Jun 2026, 5:21 pm
AS ATTACHED
Annual General Meeting · 24 Jun 2026, 7:00 pm
Hexa Tradex Approves Key Resolutions and Material Related Party Transactions at AGM At its 15th AGM on 24th Jun'26, Hexa Tradex adopted the financial statements for the year ended 31st Mar'26. Shareholders approved key appointments, including the re-appointment of Lodha & Co LLP as auditors for a second 5-year term. Crucially, two material related party transactions for FY28 were approved: one with Siddeshwari Tradex for up to Rs. 30 Crores and another with Jindal Saw Limited for up to Rs. 30 Crores. These approvals provide clarity on significant future financial dealings.
Annual Report for FY 2025-26
Others (Uncategorized) · 30 May 2026, 12:56 am
Hexa Tradex FY26: Net Loss Reported Amid Delisting Process and Regulatory Scrutiny Hexa Tradex reported a net loss of ₹295.31 lakhs for FY ended 31 Mar'26, a sharp reversal from a profit of ₹187.87 lakhs in FY25. This was primarily due to the absence of a one-time write-back of liabilities that boosted the prior year's results. Total Comprehensive Income was negative at ₹1,870.34 lakhs versus positive ₹83,874.57 lakhs YoY, impacted by a ₹1,575.03 lakh loss in OCI from fair valuation of investments. No dividend was recommended. The company's voluntary delisting process remains pending with exchanges and SEBI.
as attached
Annual General Meeting · 12 May 2026, 12:31 am
Hexa Tradex Sets 15th Annual General Meeting for 24th Jun'26 Hexa Tradex Ltd. will hold its 15th Annual General Meeting (AGM) on Wednesday, 24th Jun'26, at 12:30 PM. The company has set 17th Jun'26 as the cut-off date for determining shareholder eligibility for e-voting. The remote e-voting period for shareholders will be open from 9:00 AM on 21st Jun'26 until 5:00 PM on 23rd Jun'26. The Annual Report for FY25-26 will be circulated to shareholders along with the formal AGM notice in due course.
as attached
Change in Management · 12 May 2026, 12:26 am
Hexa Tradex Board Approves Key Re-appointments for Director and Auditor Hexa Tradex's Board, in its meeting on 11th May'26, approved the re-appointment of Dr. Vinita Jha as an Independent Director for a second 5-year term, effective from 25th Jun'26. The Board also approved the appointment of M/s Lodha & Co., Chartered Accountants, as Statutory Auditors for another 5-year term, running from the 15th AGM until the 20th AGM, to be held by 30th Sep'31. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting.
as attached
Financial Result · 12 May 2026, 12:23 am
Hexa Tradex Reports Widened Consolidated Loss for FY26 Despite Revenue Growth Hexa Tradex reported a consolidated net loss of ₹871.99 lakhs for FY26, a significant downturn from a ₹2,494.71 lakh loss in FY25. Total income for FY26 was ₹545.59 lakhs, down from ₹1,245.50 lakhs YoY. For Q4 FY26, the consolidated net loss was ₹331.72 lakhs compared to a loss of ₹369.38 lakhs YoY. Total income for the quarter stood at ₹150.88 lakhs versus ₹172.89 lakhs YoY. The company received an unmodified audit opinion for both standalone and consolidated results.
as attached
Outcome · 12 May 2026, 12:21 am
Hexa Tradex Q4FY26 Consolidated Net Loss Narrows to ₹331.72 Lakhs Hexa Tradex reported a consolidated net loss of ₹331.72 lakhs for Q4FY26, an improvement from a ₹369.38 lakh loss in Q4FY25. Total income for the quarter stood at ₹150.88 lakhs, down from ₹172.89 lakhs YoY. For the full year FY26, the company recorded a net loss of ₹871.99 lakhs compared to a loss of ₹2,494.71 lakhs in FY25. Total FY26 income was ₹545.59 lakhs versus ₹1,245.50 lakhs in FY25. The Board approved these results on 11 May'26.
Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve as attached
Intimation · 11 May 2026, 5:30 am
Hexa Tradex Schedules Board Meeting for Q4 and FY26 Results Hexa Tradex announced its Board of Directors will meet on 11th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The company also confirmed its trading window has been closed for designated persons since 27th Mar'26 and will reopen 48 hours after the results are disclosed, in compliance with SEBI insider trading regulations. This meeting is a key event for the upcoming earnings release.
as attached
Financial Result · 05 Feb 2026, 10:08 pm
Hexa Tradex Q3 FY26 Standalone Net Loss Narrows QoQ to ₹69.82 lakhs Hexa Tradex reported a standalone net loss of ₹69.82 lakhs for Q3 FY26, an improvement from a ₹83.84 lakh loss in Q2 FY26 but a sharp decline from a ₹442.41 lakh profit in Q3 FY25. Total income for the quarter ended 31st Dec'25 stood at just ₹2.01 lakhs. Consolidated results showed a net loss of ₹435.43 lakhs, wider than the prior quarter's ₹88.74 lakh loss. The final application for delisting shares is pending approval, and a SEBI Show Cause Notice from Mar'24 remains unresolved.
as attached
Outcome · 05 Feb 2026, 10:03 pm
Hexa Tradex Q3'26 Consolidated Net Loss Narrows Amidst High OCI Hexa Tradex reported a consolidated net loss of ₹435.43 lakhs for Q3FY26, narrowing from a ₹2,618.56 lakh profit in Q3FY25. Total income fell 89.07% YoY to ₹83.78 lakhs. The sharp drop in earnings was offset by a significant Total Comprehensive Income (OCI) of ₹12,284.00 lakhs, primarily driven by gains on the fair valuation of non-current investments. For the nine months ended 31st Dec’25, the net loss was ₹540.27 lakhs versus a loss of ₹2,125.33 lakhs YoY. The company's delisting application is pending approval.
as attached
Change in Management · 05 Feb 2026, 9:54 pm
Hexa Tradex Appoints New CEO, CFO, and Internal Auditor Hexa Tradex announced key management changes effective 05th Feb'26. The Board appointed Mr. Pravesh Srivastava, the current Company Secretary, as the new Chief Executive Officer (CEO). Mr. Pooran Singh, previously Internal Auditor, has been elevated to Chief Financial Officer (CFO), bringing 15-20 years of finance experience. M/s KUG & Associates, a firm with over 30 years of audit expertise, has been appointed as the new Internal Auditor for FY26-27. These appointments aim to strengthen corporate governance and strategic leadership.
Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) ....
Intimation · 05 Feb 2026, 5:30 am
Hexa Tradex Board Meeting on 05 Feb'26 to Approve Q3FY26 Results Hexa Tradex has scheduled a Board of Directors meeting on 05 Feb'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 Dec'25. In accordance with SEBI regulations, the trading window for designated persons remains closed until 48 hours after the results are disclosed to the stock exchanges, as per the company's prior intimation on 29 Dec'25. This meeting is a key event for investors monitoring the company's Q3FY26 performance.
as attached
Change in Management · 08 Jan 2026, 10:16 pm
Hexa Tradex Announces Resignation of CEO & CFO Neeraj Kanagat Neeraj Kanagat has stepped down from the roles of CEO and CFO at Hexa Tradex, effective 09 Jan'26. He also resigned from his position at its material subsidiary, Hexa Securities and Finance Company. The departure is part of a broader group restructuring and growth realignment. Kanagat is transitioning to a new role within a group company of the PR Jindal Group, a move intended to foster operational synergies and drive focused execution across the group's businesses. An immediate successor was not named.
as attached
Outcome · 12 Nov 2025, 10:07 pm
as attached
Financial Result · 12 Nov 2025, 10:04 pm
Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve as attached
Intimation · 12 Nov 2025, 5:30 am
as attached
Annual General Meeting · 24 Oct 2025, 6:29 pm