HEXATRADEX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Hexa Tradex Ltd's Board of Directors met on May 11, 2026 and approved two items for shareholder approval at the ensuing AGM. First, Dr. Vinita Jha (DIN: 08395714) is being re-appointed as an Independent Director for a second term of 5 years effective June 25, 2026. Dr. Jha brings over a decade of senior leadership experience in corporate healthcare, including roles at Max Health Care and a background in clinical operations, P&L management, and health policies. Second, M/s Lodha & Co., a chartered accountancy firm established in 1941 with approximately 300 personnel and offices across India, is being re-appointed as the Company's Statutory Auditors for a second 5-year term covering the period from the 15th AGM to the 20th AGM (ending by September 30, 2031). The board meeting lasted from 5:30 PM to 6:40 PM.
These are routine governance updates and carry neutral to mildly positive sentiment — continuity in independent oversight and auditor appointment is standard practice and not expected to have any immediate impact on the stock price.