Hexagon Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve To consider and take note of the requisition letters dated September 24, 2026, received under Section 100(2) of the Companies Act, 2013, from the respective Promoters and Shareholders of the Company, concerning (i) the proposed appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Executive Director and Chairman and approval of his remuneration, and (ii) approval of remuneration payable to Mr. Vikram Kelkar, Managing Director (DIN: 02302364), with effect from April 1, 2026, and to consider convening an Extra-ordinary General Meeting (EGM) of the Company to transact the matters specified therein.