Hexagon Nutrition MD, chairman, board of directors and AGM
NSE: HEXAGONBSE: 544785Food ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹65.19.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹754 Cr1,706th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.49%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 Jul 2026
- 0.13
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 12,67,56051.8% delivered
Hexagon Nutrition board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorVIKRAM ARUN KELKAR
- Managing directorNIKHIL ARUN KELKAR
- ChairpersonARUN PURUSHOTTAM KELKAR
- Company Secretary and Compliance OfficerVEDANTI SWAPNIL VARTAK
8 directors5 independent3 executive
- VIKRAM ARUN KELKAR · Managing directorExecutive · joined Sep 2005 · reappointed Jun 2024 · 1 listed board
- NIKHIL ARUN KELKAR · Managing directorExecutive · joined Aug 2008 · reappointed Apr 2022 · 1 listed board
- ARUN PURUSHOTTAM KELKAR · ChairpersonExecutive · joined May 1993 · reappointed Nov 2021 · 1 listed board · 1 committee seat
- KEVAL MAHENDRA SHAHIndependent · joined May 2025 · 13 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair
- PAYAL YASH GAGLANIIndependent · joined May 2025 · 13 months as independent · 1 listed board · 2 as independent · 1 committee seat, 1 as chair
- MEENA BIPINCHANDRA MEHTAIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NIMESH PRATAP SHUKLAIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent
- APARNA DEEPAK SAKPALIndependent · joined Oct 2023 · 32 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Jun 202610 of 10 present5 independent · 19 days in between
- 10 Jun 202610 of 10 present5 independent · no day in between
- 9 Jun 202610 of 10 present5 independent · 4 days in between
- 4 Jun 20269 of 10 present4 independent · 9 days in between
5 earlier meetings
- 25 May 202610 of 10 present5 independent · 18 days in between
- 6 May 20269 of 10 present5 independent · 15 days in between
- 20 Apr 202610 of 10 present5 independent · 61 days in between
- 17 Feb 202610 of 10 present5 independent · 34 days in between
- 13 Jan 202610 of 10 present5 independent
Audit Committee
Chair APARNA DEEPAK SAKPAL
KEVAL MAHENDRA SHAH, PAYAL YASH GAGLANI
- 30 Jun 20263 of 3 present3 independent · 54 days in between
- 6 May 20263 of 3 present3 independent · 77 days in between
- 17 Feb 20263 of 3 present3 independent · 34 days in between
- 13 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair APARNA DEEPAK SAKPAL
ARUN PURUSHOTTAM KELKAR, NIMESH PRATAP SHUKLA, KEVAL MAHENDRA SHAH
- 25 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair APARNA DEEPAK SAKPAL
ARUN PURUSHOTTAM KELKAR, MEENA BIPINCHANDRA MEHTA
No meeting listed in the filing.
Risk Management Committee
Chair APARNA DEEPAK SAKPAL
VIKRAM ARUN KELKAR, NIKHIL ARUN KELKAR
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ARUN PURUSHOTTAM KELKAR
VIKRAM ARUN KELKAR, MEENA BIPINCHANDRA MEHTA
- 31 Mar 20263 of 3 present1 independent
Independent Directors Committee
Chair APARNA DEEPAK SAKPAL
KEVAL MAHENDRA SHAH, PAYAL YASH GAGLANI, NIMESH PRATAP SHUKLA, MEENA BIPINCHANDRA MEHTA
- 25 May 20265 of 5 present5 independent · 60 days in between
- 25 Mar 20265 of 5 present5 independent
IPO Committee
Chair ARUN PURUSHOTTAM KELKAR
NIKHIL ARUN KELKAR, VIKRAM ARUN KELKAR
- 10 Jun 20265 of 5 present0 independent · no day in between
- 9 Jun 20265 of 5 present0 independent · 4 days in between
- 4 Jun 20264 of 5 present0 independent · 9 days in between
- 25 May 20264 of 5 present0 independent
2 earlier meetings
- 6 May 20264 of 5 present0 independent · 77 days in between
- 17 Feb 20265 of 5 present0 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/S S K PATODIA & ASSOCIATES LLPPeer-review certificate valid to Apr 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Hexagon Nutrition AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hexagon Nutrition dividend history
Annual general meeting, 22 Sep 2026
22,335 shareholders on the register on 15 Sep 2026; present: 3 promoters and 42 others; votes counted by Rachana Shanbhag / M/s D. A. Kamat & Co..The company's voting result (opens in a new tab)
- To adopt Standalone and Consolidated financial statements for the Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.63% · promoters 100.00% · institutions 70.01% · other public 0.60%
- To re-appoint Dr. Nikhil Arun Kelkar (DIN: 02302369), Joint Managing Director retiring by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.30% · promoters 0.00% · institutions 70.01% · other public 0.60%
- TO DECLARE DIVIDEND FOR FINANCIAL YEAR 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.63% · promoters 100.00% · institutions 70.01% · other public 0.60%
- To ratify the remuneration to be paid to Cost Auditors for the financial year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.63% · promoters 100.00% · institutions 70.01% · other public 0.60%
- TO APPOINT N. L. BHATIA AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITOR OF THE COMPANYOrdinary97.03% for2.97% against
Against: promoters 0.00% · institutions 64.47% · other public 0.28%
Turnout: all 67.63% · promoters 100.00% · institutions 70.01% · other public 0.60%
- To approve appointment of Mr. Raghunath Sawant (DIN: 11863172) as Executive Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 67.63% · promoters 100.00% · institutions 70.01% · other public 0.60%
- To approve revision in remuneration of Mr. Arun Purushottam Kelkar (DIN: 00171276), Chairman and Executive Director of the CompanySpecialNot passedPromoters have an interest in it39.14% for60.86% against
Against: promoters 0.00% · institutions 64.47% · other public 0.42%
Turnout: all 3.30% · promoters 0.00% · institutions 70.01% · other public 0.60%
- TO APPROVE REVISION IN THE REMUNERATION OF MR. VIKRAM ARUN KELKAR, MANAGING DIRECTOR (DIN- 02302364) OF THE COMPANYSpecialNot passedPromoters have an interest in it39.14% for60.86% against
Against: promoters 0.00% · institutions 64.47% · other public 0.42%
Turnout: all 3.30% · promoters 0.00% · institutions 70.01% · other public 0.60%
- TO APPROVE REVISION IN THE REMUNERATION OF DR. NIKHIL ARUN KELKAR, JOINT MANAGING DIRECTOR (DIN- 02302369) OF THE COMPANYSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 3.30% · promoters 0.00% · institutions 70.01% · other public 0.60%
- TO APPROVE ALTERATION OF ARTICLES OF ASSOCIATION BY DELETION OF PART B AND REMOVAL OF REFERENCES RELATING TO MALANI VENTURES PRIVATE LIMITED AND ITS AFFILIATESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 67.63% · promoters 100.00% · institutions 70.01% · other public 0.60%
- TO CONSIDER AND RECOMMEND THE RE-APPOINTMENT OF MR. ARUN PURUSHOTTAM KELKAR (DIN - 00171276) AS A CHAIRMAN AND DIRECTOR OF THE COMPANYSpecialNot passedPromoters have an interest in it39.14% for60.86% against
Against: promoters 0.00% · institutions 64.47% · other public 0.28%
Turnout: all 3.30% · promoters 0.00% · institutions 70.01% · other public 0.60%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.