Hexagon Nutrition Ltd

Hexagon Nutrition Limited announced that its shareholders approved the appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Executive Director and Chairman of the company for a period of 5 years, effective October 28, 2026, at an Extraordinary General Meeting.

Hexagon Nutrition Limited convened an Extraordinary General Meeting (EGM) on Wednesday, October 28, 2026, via video conference to address matters including the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman, and approvals related to remuneration for Mr. Kelkar and Managing Director Vikram Kelkar, as detailed in a notice circulated to shareholders on October 6, 2026. The meeting, chaired by Dr. Nikhil Kelkar and later by Mr. Keval Shah for specific agenda items, was attended by 49 members via video conference and one member physically, with voting conducted electronically and scrutinized by Ms. Rachana Shanbhag of D. A. Kamat & Co.

Hexagon Nutrition Limited informed the National Stock Exchange of India Limited and BSE Limited that KFin Technologies Limited, its Registrar and Share Transfer Agent, has issued a certificate pertaining to dematerialized and rematerialized securities for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Hexagon Nutrition Limited will hold a board meeting on September 30, 2026, to consider a requisition letter received from Dr. Nikhil Arun Kelkar and Mr. Vikram Arun Kelkar, promoters and shareholders holding 38.41% of the company's shares, for the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman, and to approve his remuneration. Additionally, the board will consider a requisition letter from Dr. Nikhil Arun Kelkar and Ms. Anuradha Kelkar, shareholders and promoters holding 24.67% of the shares, regarding the approval of remuneration payable to Mr. Vikram Kelkar, Managing Director, effective April 1, 2026.

Hexagon Nutrition Ltd share price slipped 0.26% to Rs 65.49 after the company's net profit tanked by 25.96% to Rs 8.07 crore, while revenue from operations eased by 9.33% to Rs 104.31 crore in Q2FY26 over Q1FY26. The market capitalization of Packaged Foods industry group stocks on BSE stood at Rs 4.72 lakh crore, slipping 1.89%. It has inched up 0.91% over last one week and gained upto 4.29% in last one month while the market capitalization of Hexagon Nutrition Ltd has remained flat Profit before tax (PBT) of Hexagon Nutrition Ltd stood at Rs 10.6 crore in Q2 FY26, rallying 25.15% year-on-year, and tanking 31.30% quarter-on-quarter. EBITDA came in at Rs 10 crore, rising by 11.42% YoY and dropping 12.89% sequentially. Total expenses slightly declined by 7.67% to Rs 94.86 crore in Q2FY26 over Q2FY25. During the quarter, cost of materials consumed stood at Rs 67.09 crore, jumping 21.39% YoY, while employee benefits expense was at Rs 13.61 crore, registering a marginal contraction of 5.62% YoY. For the TTM ended FY26, revenue from operations posted a slight growth of 9.14% to Rs 324.93 crore, while net profit jumped 99.67% to Rs 24.38 crore, compared to previous TTM. EBITDA witnessed a strong improvement of 1728% to Rs 34.51 crore, and PBT witnessed a strong rise of 72.92% to Rs 33.72 crore compared to previous TTM. The company's consolidated net cash flow from operating activities stood at Rs 37.79 crore in FY26, as against Rs 23.38 crore in FY25.

Hexagon Nutrition Limited will hold a board meeting on August 12, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, and to recommend a final dividend for the financial year 2025-26. The company will also consider a proposal for alteration of its articles of association, and trading window for company securities will remain closed for directors, key managerial personnel, designated persons and their immediate relatives from July 1, 2026, until 48 hours after the financial results are declared.

Hexagon Nutrition Ltd announced that CARE Ratings Limited has replaced ICRA Limited as the credit rating agency, assigning ratings to its various bank facilities and/or debt instruments, including a CARE A-; Stable rating to Long Term Bank Facilities totaling 23.00, a CARE A-; Stable / CARE A2+ rating to Long Term / Short Term Bank Facilities amounting to 43.00, and a CARE A -; Stable / CARE A2+ rating to Long Term / Short Term Bank Facilities also totaling 43.00, all based on an independent assessment of the company’s financial and operational profile; the agency also assigned a CARE A-; Stable rating to Long Term Bank Facilities of 23.00, and noted multiple term loans with a latest maturity of June 2030, along with proposed term loans of 18.03, while also indicating continuous monitoring of existing bank facilities, and acknowledging that CARE=dge RATINGS possesses incomplete information; CareEdge Ratings noted that their rating reflects opinions as on the date of the rating, and no rating data was provided by other agencies.

Commercial Syn Bags Ltd, IFGL Refractories Ltd, Control Print Ltd and Orient Technologies Ltd are among the other gainers in the BSE's 'B' group today, 02 July 2026.Hexagon Nutrition Ltd surged 17.37% to Rs 70.56 at 12:01 IST. The stock was the biggest gainer in the BSE's 'B' group. On the BSE, 7.6 lakh shares were traded on the counter so far as against the average daily volumes of 3.99 lakh shares in the past one month. Commercial Syn Bags Ltd soared 16.52% to Rs 181.6. The stock was the second biggest gainer in 'B' group. On the BSE, 1.24 lakh shares were traded on the counter so far as against the average daily volumes of 3732 shares in the past one month. IFGL Refractories Ltd spiked 14.25% to Rs 204.5. The stock was the third biggest gainer in 'B' group. On the BSE, 29007 shares were traded on the counter so far as against the average daily volumes of 2733 shares in the past one month. Control Print Ltd gained 13.34% to Rs 716.8. The stock was the fourth biggest gainer in 'B' group. On the BSE, 1.04 lakh shares were traded on the counter so far as against the average daily volumes of 1545 shares in the past one month. Orient Technologies Ltd spurt 12.66% to Rs 274.45. The stock was the fifth biggest gainer in 'B' group. On the BSE, 1.13 lakh shares were traded on the counter so far as against the average daily volumes of 8781 shares in the past one month. Powered by Capital Market - Live

Hexagon Nutrition will hold a meeting of the Board of Directors of the Company on 30 June 2026.

Hexagon Nutrition will hold a meeting of the Board of Directors of the Company on 30 June 2026.