Announced Wed, 24 Jun · 13:30 IST
15th AGM approves FY26 results, director and auditor re-appointments, RPTs
Board & Shareholder Meetings View source PDF
HEXATRADEX · price
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Price reaction · full curve 14 horizons · vs prior close
-1.2%1-day move
₹162.29
prior close
₹161.66
base price
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AI summary
Hexa Tradex held its 15th AGM on 24 June 2026. Members approved FY26 audited financial statements and re-appointed Naresh Kumar Agarwal as director. Re-appointment of Lodha and Co LLP as statutory auditors for 5 more years and Dr. Vinita Jha as independent director for 5 more years approved. Material related party transactions with Siddeshwari Tradex (up to Rs 30 cr) and Jindal Saw (up to Rs 30 cr) for FY28 also approved. Voting results to follow.
Likely market impact
Routine AGM items cleared. Rs 60 cr aggregate related party transaction limits approved for FY28 with group companies. Awaiting detailed voting results.