HEXAGON2026-08-12HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain1HEXAGON2026-08-12ResolutionOrAgendaDomain1HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain2HEXAGON2026-08-12ResolutionOrAgendaDomain2HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain3HEXAGON2026-08-12ResolutionOrAgendaDomain3HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain4HEXAGON2026-08-12ResolutionOrAgendaDomain4HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain5HEXAGON2026-08-12ResolutionOrAgendaDomain5HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain6HEXAGON2026-08-12ResolutionOrAgendaDomain6HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain7HEXAGON2026-08-12ResolutionOrAgendaDomain7HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain8HEXAGON2026-08-12ResolutionOrAgendaDomain8HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain9HEXAGON2026-08-12ResolutionOrAgendaDomain9HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain10HEXAGON2026-08-12ResolutionOrAgendaDomain10HEXAGON2026-08-122026-08-12ResolutionOrAgendaDomain11HEXAGON2026-08-12ResolutionOrAgendaDomain11iso4217:INRxbrli:pureHEXAGONHEXAGON NUTRITION LIMITEDNew2026-09-2211:30:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Tuesday2026-09-2211:30:00Mumbai11Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Stand-alone and Consolidated) of the Company for the Financial Year ended March 31, 2026, and the Reports of Directors (‘the Board’) and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Dr. Nikhil Arun Kelkar (Din: 02302369), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Executive DirectorDR. NIKHIL ARUN KELKAR023023692022-04-012027-03-31Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of Rs. 0.30 per Equity Share for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO FIX THE REMUNERATION OF THE COST AUDITORS FOR FY 2026-27OthersCost AuditorKISHOR RAMESH PARBHANE2026-04-012027-03-3170000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTO APPOINT M/S. N. L. BHATIA & ASSOCIATES, PRACTISING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITOR OF THE COMPANYTo consider and if thought fit, to pass, the following resolution with or without modification as an Ordinary ResolutionOthersSecretarial AuditorBhaskar Bharat Upadhyay2026-09-222031-09-22Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPROVAL OF APPOINTMENT OF MR. RAGHUNATH SAWANT (DIN: 11863172) AS EXECUTIVE DIRECTOR OF THE COMPANYExecutive DirectorMR. RAGHUNATH SAWANT118631722026-09-222031-09-225Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REVISION IN REMUNERATION OF MR. ARUN PURUSHOTTAM KELKAR (DIN: 00171276), CHAIRMAN AND EXECUTIVE DIRECTOR OF THE COMPANYExecutive DirectorMR. ARUN PURUSHOTTAM KELKAR001712762021-11-222026-09-2818200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVE REVISION IN THE REMUNERATION OF MR. VIKRAM ARUN KELKAR, MANAGING DIRECTOR (DIN- 02302364) OF THE COMPANYExecutive DirectorMR. VIKRAM ARUN KELKAR023023642024-06-282029-06-2724200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVE REVISION IN THE REMUNERATION OF DR. NIKHIL ARUN KELKAR, JOINT MANAGING DIRECTOR (DIN- 02302369) OF THE COMPANYExecutive DirectorDR. NIKHIL ARUN KELKAR023023692022-04-012027-03-3119900000Special ResolutionOthersAlteration in MoA/AoATO APPROVE ALTERATION OF ARTICLES OF ASSOCIATION BY DELETION OF PART B AND REMOVAL OF REFERENCES RELATING TO MALANI VENTURES PRIVATE LIMITED AND ITS AFFILIATESSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER AND RECOMMEND THE RE-APPOINTMENT OF MR. ARUN PURUSHOTTAM KELKAR (DIN - 00171276) AS A CHAIRMAN & DIRECTOR OF THE COMPANYExecutive DirectorMR. ARUN PURUSHOTTAM KELKAR001712762021-11-222026-09-285