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The Annexure

Desk› Financial Services› Hexa Tradex Ltd

Hexa Tradex Ltd

BSE 534328 HEXATRADEX INE750M01017
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-11

What it files

AGM / EGM3 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2026

    as attached

    Board Meeting / Outcome of Board Meeting View filing →

  2. 11 August 2026

    Results

    Unaudited Financial Results (Standalone & Consolidated) For Quarter Ended 30Th June 2026

    as attached

    Result / Financial Results View filing →

  3. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Hexa Tradex Ltd has 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

    Board Meeting / Board Meeting View filing →

  4. 17 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    as attached

    AGM/EGM / AGM View filing →

  5. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    as attached

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 26 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report along with Voting Results

    AGM/EGM / AGM View filing →

  7. 25 June 2026

    Trading Window

    Closure of Trading Window

    as attached

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 24 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    AS ATTACHED

    AGM/EGM / AGM View filing →