Hexagon Nutrition 33rd AGM and FY26 Financial Overview

Revenue grew to Rs 3,826.3 million (up ~18% YoY) while Profit After Tax rose to Rs 379.4 million (up 56% YoY).

Reader Takeaway: Strong operational growth driven by R&D and efficiency, though investors should evaluate the proposed executive remuneration revisions.

What just happened

Hexagon Nutrition Limited has issued the notice for its 33rd Annual General Meeting (AGM) to be held on September 22, 2026, via video conferencing. The agenda includes the formal adoption of financial results for the year ended March 31, 2026, and the approval of a final dividend of Rs 0.30 per equity share. Shareholders must note September 15, 2026, as the record date for dividend eligibility.

Why this matters

The company delivered strong performance in FY26, with revenue climbing to Rs 3,826.3 million and a significant jump in EPS to Rs 3.43. The AGM acts as the primary forum for shareholders to approve these results and participate in key governance decisions, including the reappointment of Chairman Arun Purushottam Kelkar and the induction of Raghunath Sawant to the Board.

Special Business and Governance

Beyond routine approvals, the board has proposed several structural changes. This includes the appointment of N.L. Bhatia & Associates as secretarial auditor for a five-year term and specific revisions to the remuneration packages for top leadership, including the Chairman and Managing Director. The company is also altering its Articles of Association to remove references to Malani Ventures Private Limited.

Context Metrics (FY26 vs FY25)

• Revenue: Rs 3,826.3 million vs Rs 3,249.3 million
• EBITDA: Rs 529 million vs Rs 401 million
• PAT: Rs 379.4 million vs Rs 243.1 million
• EPS: Rs 3.43 vs Rs 1.75

What to track next

Investors should monitor the AGM proceedings for shareholder sentiment regarding the executive pay revisions and the company’s strategic roadmap following its recent listing.