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 its 14th AGM on 26th September 2025 from 12:30 p.m. to 1:05 p.m. at its registered office in Kosi Kalan, Mathura. Members adopted the audited financial statements (standalone and consolidated) for the financial year ended 31st March 2025 along with the Board and Auditor reports. Mr. Ranjit Malik (DIN: 00059379) was re-appointed as a director retiring by rotation. Mr. Ajit Kumar Hazarika (DIN: 00748918) was appointed as an Independent Director for a first term of five years effective 12th August 2025. Shareholders also approved a material related party transaction with Colorado Trading Company Private Limited of up to Rs. 54,83,54,700 (approx. Rs. 54.84 crore), and appointed M/s Awanish Dwivedi & Associates as Secretarial Auditors for five consecutive years. Voting results will be disclosed in due course.
The AGM outcome is largely procedural with one notable item — approval of a related party transaction of around Rs. 54.84 crore with Colorado Trading Company Pvt Ltd, which shareholders should monitor closely. The independent director and auditor appointments are routine governance matters and unlikely to materially move the stock; the pending voting results could provide further clarity.