Hexagon Nutrition Limited has informed that Mr. Arun Kelkar, Chairman and Executive Director of the Company, has completed his present term on September 28, 2026 from the close of office hours. The Board places on record its appreciation and immense gratitude for his support, guidance and leadership since incorporation.
The disclosure is made under Regulation 30 read with Schedule III of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 read with applicable SEBI circulars. Details are enclosed as Annexure and same will be available on company website. Intimation is signed by Vedanti Vartak, Company Secretary and Compliance Officer.
At A Glance - Key Highlights
- Company: Hexagon Nutrition Limited
- Person: Mr. Arun Kelkar, Chairman and Executive Director
- Event: Completion of present term
- Cessation Date: 28th September 2026 from close of office hours
- Intimation Date: 28th September 2026
- Reference: HNL/SEC/2026-27/45
Completion Of Term As Chairman And Executive Director
Mr. Arun Kelkar, Chairman and Executive Director of the Company, has completed his present term on September 28, 2026, from the close of office hours.
The Board places on record its appreciation and immense gratitude to Mr. Arun Kelkar for his support, guidance and leadership to the company since incorporation.
Other Disclosures
Reason for change as per Annexure is cessation of Mr. Arun Kelkar, Chairman and Executive Director of the Company on completion of his term.
Date of cessation is 28 September 2026. Brief profile in case of appointment is Not Applicable and disclosure of relationships between directors is Not Applicable.
Board Note: Board thanked him for leadership since incorporation.
Compliance: Disclosure under Regulation 30 read with Schedule III and SEBI Master Circular dated January 30, 2026.
Chairman Cessation Details In Table
| Point | Details |
|---|---|
| Company Name | Hexagon Nutrition Limited |
| Director Name | Mr. Arun Kelkar |
| Designation | Chairman and Executive Director |
| Reason | Completion of present term |
| Cessation Date | 28th September 2026 from close of office hours |
| Board Remark | Appreciation and immense gratitude for support, guidance and leadership since incorporation |
| Compliance | Regulation 30 read with Schedule III of SEBI LODR and SEBI Master Circular dated January 30, 2026 |
Conclusion
In short, Hexagon Nutrition Limited on 28th September 2026 informed that Mr. Arun Kelkar, Chairman and Executive Director, completed his present term on 28th September 2026 from close of office hours, board thanked him for his long leadership since incorporation, and other disclosures are Not Applicable as per Annexure.