HEXAGON2026-08-052026-08-05HEXAGON2026-08-05xbrli:pure
Prior Intimation of Board Meeting
HEXAGON NUTRITION LIMITED
General Information
| NSE Symbol* | HEXAGON |
| Whether Company is SME* | No |
| ISIN* | INE0JUI01012 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 12-08-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 12-06-2026 |
| Details of Trading Window Closure End date | Till 48 hours after
the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company
for the quarter ended June 30, 2026. |
| Date of Report | 05-08-2026 |
Agenda Details
| Agenda* | 1 |
Financial results |
| 2 |
Dividend |
| 3 |
Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | June |
| Period up to (Year) | 2026 |
| Mode of raising Funds | |
| Type of Dividend | Final |
| Remarks (website dissemination) | NA |