Hexa Tradex logo

Hexa Tradex MD, chairman, board of directors and AGM

NSE: HEXATRADEXBSE: 534328FinanceSmall Cap

Last close ₹151.43down ₹2.13 (1.39%)BSE ₹162.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹153.56.

52-week range of traded prices to 23 Oct 2026
₹147.26Low, 3 Feb 2026₹180.55High, 4 Nov 2025
Market cap
₹837 Cr1,536th largest listed
P/E
Lossover the last 12 months
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
−0.1%
Debt to equity
0.00
Volume, NSE
1,68280.4% delivered

Hexa Tradex 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

  • ChairpersonRavinder Nath Leekha
  • Company Secretary and Compliance OfficerPravesh Srivastava

6 directors4 independent2 non-executive

  • Ravinder Nath Leekha · ChairpersonIndependent · joined Nov 2019 · reappointed Nov 2024 · 79 months as independent · 1 listed board · 1 as independent · 5 committee seats, 2 as chair
  • Abhiram TayalIndependent · joined Nov 2019 · reappointed Nov 2024 · 79 months as independent · 3 listed boards · 2 as independent
  • Vinita JhaIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 2 listed boards · 2 as independent
  • Ajit Kumar HazarikaIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 5 committee seats
  • Naresh Kumar AgarwalNon-executive · joined Aug 2022 · reappointed Jun 2026 · 1 listed board · 3 committee seats, 1 as chair
  • Ranjit MalikNon-executive · joined Aug 2022 · reappointed Sep 2025 · 1 listed board

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.

1 director who left
  • Girish Sharma, left 13 Aug 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 May 20266 of 6 present4 independent · 9 days in between
    • 1 May 20266 of 6 present4 independent · 84 days in between
    • 5 Feb 20266 of 6 present4 independent
  • Audit Committee

    Chair Ravinder Nath Leekha

    Ajit Kumar Hazarika, Naresh Kumar Agarwal

    • 11 May 20263 of 3 present2 independent · 94 days in between
    • 5 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ajit Kumar Hazarika

    Ravinder Nath Leekha, Naresh Kumar Agarwal

    • 11 May 20263 of 3 present2 independent · 94 days in between
    • 5 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Naresh Kumar Agarwal

    Ravinder Nath Leekha, Ajit Kumar Hazarika

    • 17 Mar 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Naresh Kumar Agarwal

    Ravinder Nath Leekha, Ranjit Malik

    • 17 Mar 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Ravinder Nath Leekha

    Naresh Kumar Agarwal, Ajit Kumar Hazarika

    No meeting listed in the filing.

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 Mar 2026.

  • Lodha & Co LLPPeer-review certificate valid to Mar 2027

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.

Hexa Tradex 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.Hexa Tradex share news and announcements

Annual general meeting, 24 Jun 2026

14,561 shareholders on the register on 17 Jun 2026; present: 17 promoters and 32 others; votes counted by AWANISH K. DWIVEDI / AWANISH DWIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited (Standalone & Consolidated) Financial Statements for the financial year ended 31st March 2026 and the reports of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 92.14% · promoters 100.00% · institutions 0.00% · other public 0.17%

  2. To appoint a director in place of Mr. Naresh Kumar Agarwal, (DIN: 03552469), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 92.14% · promoters 100.00% · institutions 0.00% · other public 0.17%

  3. To re-appoint M/s Lodha & Co LLP, Chartered Accountants (FRN: 301051E/E300284) as the Statutory Auditors of the Company for their 2nd term of 5 (Five) consecutive years and to authorize the Board to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 92.14% · promoters 100.00% · institutions 0.00% · other public 0.17%

  4. To reappoint Dr. Vinita Jha (DIN:08395714) as the Independent Director of the Company for her 2nd term of 5 (five) consecutive years effective from 25th June, 2026
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 92.14% · promoters 100.00% · institutions 0.00% · other public 0.17%

  5. To approve material related party transaction with Siddeshwari Tradex Private Limited of amount not exceeding Rs.30 Crores (exclusive of any taxes, duties or charges) during the financial year 2027-28
    OrdinaryPromoters have an interest in it
    97.01% for2.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.17%

  6. To approve material related party transaction with Jindal Saw Limited of amount not exceeding Rs. 30 Crores (exclusive of any taxes, duties or charges) during the financial year 2027-28
    OrdinaryPromoters have an interest in it
    97.01% for2.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.17%

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.

Annual general meeting, 26 Sep 2025, 5 resolutions

15,080 shareholders on the register on 19 Sep 2025; present: 18 promoters and 24 others; votes counted by Awanish K. Dwivedi / Awanish Dwivedi & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone & Consolidated) Financial Statements of the Company for the financial year ended 31st March, 2025 and the reports of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 94.75% · promoters 100.00% · institutions 0.00% · other public 34.21%

  2. To appoint a Director in place of Mr. Ranjit Malik, (DIN: 00059379), who retires by rotation and, being eligible, offers himself for reappointment
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.31%

    Turnout: all 94.75% · promoters 100.00% · institutions 0.00% · other public 34.21%

  3. To consider and approve the appointment of Mr. Ajit Kumar Hazarika (DIN: 00748918) as Independent Director of the Company
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 94.75% · promoters 100.00% · institutions 0.00% · other public 34.28%

  4. To consider and approve Material Related Party Transaction with Colorado Trading Company Private Limited
    OrdinaryPromoters have an interest in it
    93.18% for6.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.82%

    Turnout: all 2.63% · promoters 0.00% · institutions 0.00% · other public 34.28%

  5. To consider and approve appointment of M/s Awanish Dwivedi and Associates, Company Secretaries, as Secretarial Auditors of the Company for period of 5 consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 94.75% · promoters 100.00% · institutions 0.00% · other public 34.21%

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.

Extraordinary general meeting, 23 Jun 2025, 2 resolutions

15,119 shareholders on the register on 16 Jun 2025; present: 16 promoters and 34 others; votes counted by AWANISH K. DWIVEDI / AWANISH DWIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To approve material related party transactions with Siddeshwari Tradex Private Limited to be entered during FY 2026-27
    OrdinaryPromoters have an interest in it
    98.92% for1.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 2.65% · promoters 0.00% · institutions 0.00% · other public 33.91%

  2. To approve material related party transactions with Jindal Saw Limited to be entered during FY 2026-27
    OrdinaryPromoters have an interest in it
    98.92% for1.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 2.65% · promoters 0.00% · institutions 0.00% · other public 33.91%

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.

Annual general meeting, 20 Aug 2024, 6 resolutions

Present: 13 promoters and 29 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2024 and the reports of the Directors and Auditors thereon.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.81%

    Turnout: all 92.62% · promoters 100.00% · institutions 0.00% · other public 6.46%

  2. Appoint a Director in place of Shri Naresh Kumar Agarwal (DIN: 03552469), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.81%

    Turnout: all 92.62% · promoters 100.00% · institutions 0.00% · other public 6.46%

  3. Approval of material related party transaction with Siddeshwari Tradex Private Limited of amount not exceeding ¿ 200 Crores (exclusive of any taxes, duties or charges) during the financial year 2025-26.MoreLess
    OrdinaryPromoters have an interest in it
    92.19% for7.81% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.81%

    Turnout: all 0.49% · promoters 0.00% · institutions 0.00% · other public 6.46%

  4. Approval of material related party transaction with Jindal Saw Limited of amount not exceeding ¿ 50 Crores (exclusive of any taxes, duties or charges) during the financial year 2025-26.
    OrdinaryPromoters have an interest in it
    92.19% for7.81% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.81%

    Turnout: all 0.49% · promoters 0.00% · institutions 0.00% · other public 6.46%

  5. To Re-appoint Mr. Ravinder Nath Leekha (DIN: 00888433) as an Independent Director of the Company for his second term of five consecutive years w.e.f 22nd November, 2024.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.81%

    Turnout: all 92.62% · promoters 100.00% · institutions 0.00% · other public 6.46%

  6. To Re-appoint Mr. Abhiram Tayal (DIN:00081453) as an Independent Director of the Company for his second term of five consecutive years w.e.f 22nd November, 2024
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.81%

    Turnout: all 92.62% · promoters 100.00% · institutions 0.00% · other public 6.46%

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.

Annual general meeting, 29 Sep 2023, 4 resolutions

Present: 16 promoters and 25 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited (Standalone & Consolidated) Financial Statements for the financial year ended 31st March, 2023 and the reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 80.25% · promoters 85.97% · institutions 0.00% · other public 13.53%

  2. Appointment of Director in place of Shri Ranjit Malik, who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 80.25% · promoters 85.97% · institutions 0.00% · other public 13.53%

  3. Approval of material related party transaction with Siddeshwari Tradex Private Limited of amount not exceeding ₹ 75 crores (exclusive of any taxes, duties or charges) during each of the financial year 2023-24 and financial year 2024-25MoreLess
    Ordinary
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 1.05% · promoters 0.00% · institutions 0.00% · other public 13.53%

  4. Approval of material related party transaction with Jindal Saw Limited of amount not exceeding ₹ 50 crores (exclusive of any taxes, duties or charges) during each of the financial year 2023-24 and financial year 2024-25.MoreLess
    Ordinary
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 1.05% · promoters 0.00% · institutions 0.00% · other public 13.53%

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.

Annual general meeting, 29 Sep 2022, 7 resolutions

Present: 12 promoters and 25 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited (Standalone & Consolidated) Financial Statements for the financial year ended 31st March, 2022 and the reports of the Directors and Auditors thereon..
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 80.21% · promoters 85.97% · institutions 0.00% · other public 13.00%

  2. To confirm the appointment of Mr. Ranjit Malik (DIN: 00059379), who was appointed as an Additional Director in the capacity of Non-Executive Non-Independent by the Board of Directors
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 80.21% · promoters 85.97% · institutions 0.00% · other public 13.00%

  3. To confirm the appointment of Mr. Naresh Kumar Agarwal (DIN: 03552469), who was appointed as an Additional Director in the capacity of Non- Executive Non-Independent by the Board of Directors.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 80.21% · promoters 85.97% · institutions 0.00% · other public 13.00%

  4. To approve material related party transactions with Siddeshwari Tradex Private Limited to be entered during FY 2022-23.
    Ordinary
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 1.01% · promoters 0.00% · institutions 0.00% · other public 13.00%

  5. tTo approve material related party transactions with Jindal Saw Limited to be entered during FY 2022-23.
    Ordinary
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 1.01% · promoters 0.00% · institutions 0.00% · other public 13.00%

  6. To approve material related party transactions with Mr. Rishabh Kanagat to be entered during FY 2022-23.
    Ordinary
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 1.01% · promoters 0.00% · institutions 0.00% · other public 13.00%

  7. tTo approve material related party transactions with Mr. Pravesh Srivastava to be entered during FY 2022-23.
    Ordinary
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 1.01% · promoters 0.00% · institutions 0.00% · other public 13.00%

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.

Postal ballot, 1 May 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. Voluntary Delisting of equity shares of the company having face value of INR 2/- (Rupees Two Only) each (‘Equity Shares’) of Hexa Tradex Limited (‘Company’) from BSE Limited and the National Stock Exchange of India Limited, where presently the Equity Shares of the Company are listed, in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulation, 2021.MoreLess
    Special
    99.23% for0.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.18%

    Turnout: all 81.50% · promoters 92.54% · institutions 99.58% · other public 13.61%

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.

Annual general meeting, 29 Sep 2021, 7 resolutions

Present: 14 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited (Standalone & Consolidated) Financial Statements for the financial year ended 31st March, 2021and the reports of the Directors and Auditors thereon..
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 59.61% · promoters 92.48% · institutions 0.00% · other public 7.75%

  2. Appoint a Director in place of Ms. Veni Verma, who retires by rotation and, being eligible, offers herself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 59.61% · promoters 92.48% · institutions 0.00% · other public 7.75%

  3. Appointment of M/s Lodha & Co., Chartered Accountants asthe Statutory Auditors of the Company and fixing their remuneration.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.82%

    Turnout: all 59.61% · promoters 92.48% · institutions 0.00% · other public 7.75%

  4. Appointment of Dr. Vinita Jha as an Independent Director ofthe Company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 59.61% · promoters 92.48% · institutions 0.00% · other public 7.75%

  5. Appointment of Mr. Rajeev Goyal as a Non-Executive Director of the Company.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 59.61% · promoters 92.48% · institutions 0.00% · other public 7.75%

  6. Approval for borrowing up to Rs. 1,000/- crores under provisions of Section 180(1)(c) of the Companies Act, 2013.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 59.61% · promoters 92.48% · institutions 0.00% · other public 7.75%

  7. Approval under Section 180(1)(a) of the Companies Act, 2013 to hypothecate/ mortgage and/or charge and/or encumber in addition to the hypothecation/ mortgages and/or charges and/or encumbrances created by the Company.MoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.03%

    Turnout: all 59.61% · promoters 92.48% · institutions 0.00% · other public 7.75%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax DepartmentSince 7 Jan 2020
    Appeal against the assessment order of AY-2017-2018, Passed by AO and pending with CIT(A)with appeal No. CIT(A) Delhi-4/10495/2019-2020

In the company's own words, from its latest governance filing.

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

None open at any 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
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.