The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Hexagon Nutrition Ltd

Hexagon Nutrition Ltd

BSE 544785 · NSE HEXAGON · ISIN INE0JUI01012 · Group T · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Other Food Products

₹68.45

-1.52%

BSE close, 28 August 2026

Market cap

₹841.37 cr

12.3 cr shares · Micro cap

Free float

₹152.44 cr

as published

P/E · P/B

— · —

EPS — · BV —

FY25-26 rev / PAT

319.12 / 38.15

₹ cr, as filed

Filings, window

53

12 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹48.00 52-WK HIGH ₹78.69 ₹68.45 67% of range
Against 52-week high-13.0%
Against 52-week low+42.6%
Day change-1.52%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin15.12%
Net margin9.70%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 101.40 9.83 0.82 15.12% 9.70%
Mar-26 · Q 98.47 13.63 1.23 20.79% 13.84%
FY25-26 319.12 38.15 3.45 18.45% 11.95%

Quarter on quarter

Revenue, quarter on quarter
+3.0%
Net profit, quarter on quarter
-27.9%
Operating margin, quarter on quarter
-567 bps

Disclosure profile 53 filings in the window

0 median 15.0 sector max 55 53 100th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group T, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

53 filings · 12 selected · busiest 2026-09-18

Filing rhythm · the twelve most recent

2026-09-232026-10-09

SelectedProcedural

Filings

53 in the window · 21 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

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

    Hexagon Nutrition Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

  2. 7 October 2026 ·

    Newspaper Publication

    Newspaper Publication

    Hexagon Nutrition Limited has informed the Exchange about copy of Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  3. 7 October 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    We wish to inform you that Hexagon Nutrition Limited has dispatched letters to those shareholders whose e-mail address are not registered with company/Registrar & Transfer Agent/Depository ....

    Company Update / General View filing →

  4. 6 October 2026 ·

    AGM / EGM

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Intimation Of Extra-Ordinary General Meeting ('EGM') Of The Members Of The Company And Submission Of Notice Of The Company

    We wish to inform you that the Extra-Ordinary General Meeting will be held on Wednesday 28th October 2026 at 11:30 AM through Video Conferencing/Other Audio Visual Means.

    AGM/EGM / EGM View filing →

  5. 30 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On September 30, 2026

    Hexagon Nutrition Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 29 September 2026 ·

    General

    Hexagon Nutrition Limited Has Informed The Exchange About Product Launch.

    We are pleased to inform you that Particles for Humanity (PFH) and Hexagon Nutrition Limited Have Successfully Completed the Commercial-Scale Process Validation of PFH-VAP, a Stable Formulation ....

    Company Update / General View filing →

  7. 28 September 2026 ·

    Change in Management

    Change in Management

    We hereby inform you that Mr. Arun Purushottam Kelkar, Chairman & Executive Director of the Company has completed his present term on September 28, 2026, from the close of office Hours.

    Company Update / Change in Management View filing →

  8. 28 September 2026 ·

    KMP

    Cessation

    We hereby inform you that Mr. Arun Purushottam Kelkar Chairman & Executive Director of the Company has completed his present term on September 28, 2026, from the close of office Hours.

    Company Update / Cessation View filing →

  9. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window as per SEBI(Prohibition of Insider Trading) Regulations, 2015

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

  10. 23 September 2026 ·

    Change in Management

    Change in Management

    We wish to inform you that the Shareholders of the Company at the 33rd Annual General Meeting held on September 22, 2026, approved the re-appointment of Mr. Nikhil Kelkar (DIN: 02302369) ....

    Company Update / Change in Management View filing →

  11. 23 September 2026 ·

    Change in Management

    Change in Management

    The Shareholders of the Company in their 33rd Annual General Meeting held on Tuesday, 22nd September 2026 have approved the appointment of M/S N.L. Bhatia & Associates, Practicing Company ....

    Company Update / Change in Management View filing →

  12. 23 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Shareholders of the Company at their 33rd Annual General Meeting held on Tuesday, 22nd September 2026 approved the Adoption of a New set of articles of Association of the Company in ....

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

  13. 23 September 2026 ·

    General

    Intimation Regarding Voting Outcome

    Please find attached herewith the Intimation regarding Voting Outcome.

    Company Update / General View filing →

  14. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached the voting Results & Scrutinizers Report

    AGM/EGM / AGM View filing →

  15. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 33rd Annual General Meeting of Hexagon Nutrition Limited was held on Tuesday, 22nd September 2026. The Meeting Commenced at 11:30 AM and concluded at 12:22 PM. The AGM was conducted ....

    AGM/EGM / AGM View filing →

  16. 18 September 2026 ·

    General

    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) Regulations, 2015 This Is To Inform You That Dr. Nikhil Kelkar, Promoter And Joint Managing Director Of The Company Acquired 5,000 Equity Shares Through Open Market Transactions

    This is to inform you that Dr. Nikhil Kelkar, promoter and Joint Managing Director of the Company acquired 5,000 Equity Shares through Open Market Transactions.

    Company Update / General View filing →

  17. 18 September 2026 ·

    General

    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) Regulations, 2015 This Is To Inform You That Ms. Preeti Vikram Kelkar, Promoter Group Member Of The Company Acquired 5,000 Equity Shares Through Open Market Transactions.

    This is to inform you that Ms. Preeti Vikram Kelkar promoter group member of the Company acquired 5,000 Equity Shares through Open Market Transactions.

    Company Update / General View filing →

  18. 18 September 2026 ·

    General

    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) Regulations, 2015 This Is To Inform You That Mr. Vikram Kelkar, Promoter And Managing Director Of The Company Acquired 10,000 Equity Shares Through Open Market Transactions.

    This is to inform you that Mr. Vikram Kelkar, Promoter and Managing Director of the Company acquired 10,000 Equity Shares through Open Market Transactions.

    Company Update / General View filing →

  19. 18 September 2026 ·

    General

    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) Regulations, 2015 This Is To Inform You That Dr. Nikhil Kelkar, Promoter And Joint Managing Director Of The Company Acquired 10,000 Equity Shares Through Open Market Transactions.

    This is to inform you that Dr. Nikhil Kelkar, Promoter and Joint Managing Director of the Company acquired 10,000 Equity Shares through Open Market Transactions.

    Company Update / General View filing →

  20. 18 September 2026 ·

    General

    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) Regulations, 2015 This Is To Inform You That Ms. Anuradha Kelkar, Promoter Group Member Of The Company Acquired 10,000 Equity Shares Through Open Market Transactions

    This is to inform you that Ms. Anuradha Kelkar, Promoter Group Member of the Company acquired 10,000 Equity Shares through Open Market Operations.

    Company Update / General View filing →

  21. 18 September 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 Ms. Preeti Vikram Kelkar

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

  22. 18 September 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 Ms. Anuradha Arun Kelkar

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

  23. 18 September 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 →

  24. 18 September 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 →

  25. 1 September 2026 ·

    General

    Hexagon Nutrition Limited Has Informed About Letter Sent To Shareholders Providing Web Link Of Annual Report 2025-26

    Hexagon Nutrition Limited has informed the exchange about letter sent to shareholders providing web link of Annual Report 2025-26

    Company Update / General View filing →

  26. 1 September 2026 ·

    General

    Hexagon Nutrition Limited Has Informed The Exchange About General Updates

    We wish to inform you that Hexagon Nutrition Exports Private Limited (HNEPL) a previously wholly owned Subsidiary of the Company has received an order from the Commissioner of Customs-Chennai ....

    Company Update / General View filing →

  27. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Hexagon Nutrition Limited has informed the Exchange about copy of newspaper publication - Information regarding 33rd Annual General Meeting of the Company to be held through video conferencing/other ....

    Company Update / Newspaper Publication View filing →

  28. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual Report for the financial year ended 31st March 2026 (Annual Report 2025-26) containing the Notice of the 33rd Annual General Meeting ( 33rd AGM)

    Others / Reg. 34 (1) Annual Report View filing →

  29. 31 August 2026 ·

    AGM / EGM

    Notice Of Annual General Meeting ('AGM') Of The Company For The Financial Year 2025-26

    We wish to inform you that the 33rd Annual General Meeting of the Company will be held on Tuesday 22nd September 2026 at 11:30 AM through video Conferencing/other Audio-Visual Means.

    AGM/EGM / AGM View filing →

  30. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the Notice of 33rd Annual General Meeting and Remote-e-voting information to be held on Tuesday 22nd September 2026 through Video Conference ('VC')/ ....

    Company Update / Newspaper Publication View filing →

  31. 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 →

  32. 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 →

  33. 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 →

  34. 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 →

  35. 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 →

  36. 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 →

  37. 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 →

  38. 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 →

  39. 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 →

  40. 14 August 2026 ·

    Investor Presentation

    Investor Presentation

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

    Company Update / Investor Presentation View filing →

  41. 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 →

  42. 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 →

  43. 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 →

  44. 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 →

  45. 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 →

  46. 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 →

  47. 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 →

  48. 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 →

  49. 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 →

  50. 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 →

  51. 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 →

  52. 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 →

  53. 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 →

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