Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve as attached
HEXATRADEX · price
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Hexa Tradex Ltd has informed the stock exchanges that its Board of Directors will meet on Tuesday, 12th August 2025 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 (Q1 FY26). The company has separately noted that the trading window for designated persons will remain closed until 48 hours after the results are disclosed, in line with insider trading regulations. The intimation has been filed under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This is a routine pre-results announcement and no financial figures or agenda details beyond the quarterly results have been shared.
This is a standard regulatory notice ahead of the company's Q1 FY26 earnings. Investors should watch for the results announcement after 12th August 2025 for actual performance numbers; the notice itself is unlikely to move the stock price.