Hexa Tradex Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 23, 2025. Further, the company has informed the Exchange regarding voting results.
HEXATRADEX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hexa Tradex Limited held an Extraordinary General Meeting on June 23, 2025, where shareholders approved two ordinary resolutions related to material related party transactions for FY 2026-27. Resolution 1 approved transactions with Siddeshwari Tradex Private Limited, passing with 14,48,991 votes in favor (98.92%) and 15,861 votes against. Resolution 2 approved transactions with Jindal Saw Limited, passing with 14,49,001 votes in favor (98.92%) and 15,861 votes against. Out of 15,119 shareholders on record date, only 16 promoter group representatives and 34 public shareholders attended in person. The promoter group, holding 50,895,475 shares, was marked as interested in both resolutions and did not vote. Overall, only about 2.65% of total equity was polled. Scrutinizer Awanish K. Dwivedi certified the voting process as fair and transparent.
This is a routine compliance filing confirming shareholder approval for related party transactions with group companies in the next financial year. The overwhelming approval (~99%) and standard nature of the resolutions mean little expected impact on the stock price, though it signals continued business ties with Jindal Saw group entities.