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The Annexure

Desk Fast Moving Consumer Goods Hexagon Nutrition Ltd

Hexagon Nutrition Ltd

BSE 544785 HEXAGON INE0JUI01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Other Food Products

Filing rhythm · 60 trading days

44 filings · 18 material · busiest 2026-08-12

What it files

Filings

44 in the window

  1. 19 August 2026

    General

    Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7 (2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.

    Pursuant to the Provisions of Regulations 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) ....

    Company Update / General View filing →

  2. 19 August 2026

    General

    Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7 (2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.

    Pursuant to the Provisions of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 and Regulation 7(2), of the SEBI (Prohibition of Insider Trading) ....

    Company Update / General View filing →

  3. 19 August 2026

    General

    Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.

    Pursuant to the Provisions of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) ....

    Company Update / General View filing →

  4. 18 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuradha Arun Kelkar

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  5. 18 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikram Kelkar

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  6. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Pursuant to the provisions of Regulation 30 of Listing Regulations, please find enclosed transcript of the Earnings Conference Call held on August 14, 2026, for un-audited Standalone and ....

    Company Update / Earnings Call Transcript View filing →

  7. 18 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Nikhil Kelkar

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  8. 17 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Company Update / Analyst / Investor Meet View filing →

  9. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the unaudited financial results of the company for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  10. 14 August 2026

    Investor Presentation

    Investor Presentation

    Disclosure under regulation 30 of SEBI regulations, 2015 - Investor Presentation

    Company Update / Investor Presentation View filing →

  11. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to the Provisions of Regulation 30 of the Listing Regulations, it is hereby informed that Audio recording of earnings Conference call was held today i.e August 14th, 2026 for Unaudited ....

    Company Update / Analyst / Investor Meet View filing →

  12. 13 August 2026

    Press Release

    Press Release / Media Release

    Pursuant to the provisions of Regulation 30 of the Listing Regulations, please find enclosed herewith the earnings release for the Financial Results for the Quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  13. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, August 12, 2026, And Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    1. Approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, and took on record the Limited Review Report issued by the Statutory ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 12 August 2026

    Results

    Results-Quarterly Financial Results- 30.06.2026

    1. Approved the unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended June 30th, 2026, and took on record the limited review report issued by the Statutory ....

    Result / Financial Results View filing →

  15. 12 August 2026

    Corporate Action

    Corporate Action-Board approves Dividend

    Recommend a Final Dividend of Rs. 0.30 Paise per Equity Shares of Face Value of Rs. 1/- each for the financial year ended March 31, 2026, and fixed Tuesday, September 15, 2026, as the Record ....

    Corp Action / Dividend/AGM View filing →

  16. 12 August 2026

    Record Date

    Corporate Action-To Fix Record Date For Dividend Payment.

    Recommend a Final Dividend of Rs. 0.30 Paise per Equity Share of Face Value of Rs. 1/- for the Financial Year ended March 31, 2026, and fixed Tuesday September 15, 2026, as the Record Date ....

    Corp. Action / Record Date View filing →

  17. 12 August 2026

    AGM / EGM

    Shareholder Meeting As On 22Nd September, 2026

    Convening of the 33rd Annual General Meeting of the Members of the Company on Tuesday, September 22, 2026, at 11:30 AM through Video Conferencing/other Audio Visual Means as may be applicable. ....

    AGM/EGM / AGM View filing →

  18. 12 August 2026

    Change in Management

    Change in Management

    1. Recommend Re-appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Chairman & Director of the Company, Subject to the approval of the Members of the Company. The Requisite disclosures ....

    Company Update / Change in Management View filing →

  19. 12 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The alteration of the Articles of Association of the Company, Subject to the Members approval.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  20. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Q1 FY27 Conference Call - To discuss the operational and financial performance for the quarter ended 30th June 2026

    Company Update / Analyst / Investor Meet View filing →

  21. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Q1 FY 27 Conference Call - To discuss the operational and Financial Performance

    Company Update / Analyst / Investor Meet View filing →

  22. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting

    Hexagon Nutrition Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  23. 22 July 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of the earnings conference call held on 17th July 2026 for audited standalone & consolidated financial results for the quarter and year ended March 31, 2026

    Company Update / Earnings Call Transcript View filing →

  24. 17 July 2026

    Investor Presentation

    Investor Presentation

    Disclosure under regulation 30 of SEBI Regulations, 2015 - Q4FY26 result presentation

    Company Update / Investor Presentation View filing →

  25. 17 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Clarification Regarding Disclosure Contained In The Red Herring Prospectus/ Prospectus

    Clarification with respect to disclosure contained in the Red Herring Prospectus/Prospectus pursuant to regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  26. 17 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to the provisions of Regulation 30 of the Listing Regulations, it is hereby informed that audio recording of Earnings Conference Call held today i.e. July 17, 2026 for Audited ....

    Company Update / Analyst / Investor Meet View filing →

  27. 14 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to the provisions of Regulation 30 of the Listing Regulations read with Para A (15)(a) of Part A of Schedule III thereto, this is to inform you that a conference call for analysts/institutional ....

    Company Update / Analyst / Investor Meet View filing →

  28. 14 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to the provisions of Regulation 30 of the Listing Regulations read with Para A (15)(a) of Part A of Schedule III thereto, this is to inform you that a conference call for analysts/institutional ....

    Company Update / Analyst / Investor Meet View filing →

  29. 10 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026.

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

  30. 7 July 2026

    Change in Management

    Change in Management

    Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Subhash Purushottam Kelkar from the Position of Executive Director with effect from 06th July 2026

    Company Update / Change in Management View filing →

  31. 7 July 2026

    Change in Management

    Change in Management

    Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Aditya Kelkar from the Position of Non-Executive Director with effect from 06th July 2026

    Company Update / Change in Management View filing →

  32. 7 July 2026

    Change in Directorate

    Change in Directorate

    Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Subhash Purushottam Kelkar from the Position of Executive Director with effect from 06th July 2026

    Company Update / Change in Directorate View filing →

  33. 7 July 2026

    Change in Directorate

    Change in Directorate

    Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Aditya Kelkar from the Position of Non-Executive Director with effect from 06th July 2026.

    Company Update / Change in Directorate View filing →

  34. 7 July 2026

    Resignation

    Resignation of Director

    Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Subhash Purushottam Kelkar from the Position of Executive Director with effect from 06th July 2026

    Company Update / Resignation of Director View filing →

  35. 7 July 2026

    Resignation

    Resignation of Director

    Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Aditya Kelkar from the Position of Non-Executive Director with effect from 06th July 2026.

    Company Update / Resignation of Director View filing →

  36. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Copy Newspaper Advertisement dated July 02, 2026

    Company Update / Newspaper Publication View filing →

  37. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th June, 2026

    Outcome of Board Meeting Dated 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  38. 30 June 2026

    Results

    Results -Financial Results For 31/03/2026.

    We are submitting Financial Results (Standalone & consolidated) for 31/03/2026

    Result / Financial Results View filing →

  39. 30 June 2026

    Change in Management

    Change in Management

    Re-appointment of Internal auditor for FY 2026-27.

    Company Update / Change in Management View filing →

  40. 30 June 2026

    Change in Management

    Change in Management

    Re-appointment of cost auditor for FY 2026-27.

    Company Update / Change in Management View filing →

  41. 29 June 2026

    General

    Intimation Regarding The Nationality/ Citizenship Of Dr. Nikhil Arun Kelkar

    We would like to inform that Dr. Nikhil Arun Kelkar, a Promoter and Joint Managing Director of our Company, holds citizenship of New Zealand. It is further noted that Dr. Nikhil Arun Kelkar ....

    Company Update / General View filing →

  42. 23 June 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended March 31, 2026

    Hexagon Nutrition Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  43. 15 June 2026

    Trading Window

    Closure of Trading Window

    Hexagon Nutrition Limited has informed the Exchange regarding the Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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

  44. 12 June 2026

    New Listing

    Listing of Equity Shares of Hexagon Nutrition Ltd

    Trading Members of the Exchange are hereby informed that effective from June 12, 2026, the Equity Shares of Hexagon Nutrition Ltd (Scrip Code: 544785) are listed and admitted to dealings ....

    New Listing / New Listing