Scrutinizer report along with voting results of AGM held on 26th Sept 2025
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 Annual General Meeting on 26 September 2025 at its registered office in Kosi Kalan, Mathura. Out of 15,080 shareholders on record date, 18 from the promoter group and 24 from the public attended in person. All 5 resolutions were passed with the required majority. These included adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025 (99.99% in favour), re-appointment of Mr. Ranjit Malik as a director retiring by rotation (99.93% in favour), appointment of Mr. Ajit Kumar Hazarika as Independent Director (99.93% in favour), approval of a material related party transaction with Colorado Trading Company Private Limited (93.17% in favour, with 39,700 invalid votes), and appointment of M/s Awanish Dwivedi and Associates as Secretarial Auditors for 5 years (99.99% in favour). The remote e-voting and poll process was conducted by scrutinizer CS Awanish K. Dwivedi.
This is a routine regulatory disclosure confirming that all AGM resolutions were approved by shareholders with overwhelming support, so there is no negative impact on the stock. The related party transaction with Colorado Trading Company saw relatively lower support and some invalid votes, but still passed comfortably and is unlikely to materially affect shareholder sentiment.