Hexagon Nutrition Limited shareholders approved the appointment of Raghunath Sawant as Executive Director and the re-appointment of Nikhil Kelkar as Joint Managing Director. These resolutions were passed during the company's 33rd Annual General Meeting held on September 22, 2026.

The board disclosures were filed with the National Stock Exchange and BSE on September 23, 2026, under Regulation 30 of the SEBI (LODR) Regulations, 2015. The approvals formalize leadership changes announced earlier in August 2026.

Leadership appointments detailed

Raghunath Sawant has been appointed as Executive Director for a five-year term effective August 12, 2026. His brief profile and requisite details are available in the notice of the 33rd Annual General Meeting and the annual report filed with the stock exchanges.

Nikhil Kelkar was re-appointed as Joint Managing Director after retiring by rotation and offering himself for re-appointment, being eligible for the role. Both directors are not debarred by any order from the Securities and Exchange Board of India or other authorities. They are also not related to any other directors of the company.

Governance and compliance

The company confirmed that these appointments comply with regulatory requirements. Shareholders ratified the decisions during the annual meeting, ensuring continuity in the management structure. The company’s website hosts further details regarding the directors' profiles and the meeting proceedings.

Hexagon Nutrition Limited has appointed M/S. N. L. Bhatia & Associates, Practising Company Secretaries, as its Secretarial Auditors for a first term of five consecutive years. The appointment covers the period from April 1, 2026, to March 31, 2031.

The decision was approved by shareholders during the company's 33rd Annual General Meeting held on September 22, 2026. This appointment is made pursuant to Section 204 of the Companies Act, 2013, and Regulation 24A of the SEBI Listing Regulations.

Auditor Profile and Details

M/S. N. L. Bhatia & Associates is a peer-reviewed firm of Company Secretaries in Practice, holding Peer Review Certificate No. P1996MH55800. The firm was established in 1996 and is led by Founder Partner CS N. L. Bhatia. It serves a diverse clientele including multinational corporations, listed and unlisted public companies, private companies, LLPs, and start-ups.

Regulatory Compliance

The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has also been uploaded to the company's website in compliance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Vedanti Vartak, Company Secretary and Compliance Officer, signed the filing on September 23, 2026.