Hexa Tradex Ltd

Key investor highlights

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 filed under Listing Regulations.
• Board approved results on 11 August 2026; Audit Committee reviewed.
• Standalone quarterly net loss after tax: 57.71 lakhs; basic EPS: -0.10.
• Consolidated quarterly net profit after tax: 167.25 lakhs.
• Delisting substantially completed; final delisting application filed with BSE and NSE awaiting approval.
• Two primary business segments: trading & other activities; investment & finance.
• Holding company Hexa Tradex Limited; subsidiary Hexa Securities and Finance Company Limited.
• Auditors Lodha & Co LLP conducted independent review; no material misstatement found.
• Results are unaudited; reviewed by Audit Committee and approved by Board on Aug 11, 2026.

Result highlights

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Limited Review Report by M/s Lodha & Co LLP attached.
• Board meeting started 02:30 PM and ended 03:40 PM.
• CEO & Company Secretary: Pravesh Srivastava.

AGM Details

• The 15th AGM was held on Wednesday, 24 June 2026 at 12:30 PM at the registered office.
• Mode: physical meeting conducted at the registered office.

Dematerialisation/rematerialisation status

• RTA certificate confirms Reg 74(5) compliance for quarter ended 30 June 2026.

Financial Performance 📊

• Standalone Q3 FY26 revenue: ₹201.04 lakhs, down from ₹239.10 lakhs YoY; net loss ₹69.82 lakhs vs. profit ₹44.24 lakhs YoY.
• Standalone nine months FY26 net loss: ₹233.36 lakhs vs. profit ₹207.71 lakhs YoY; basic EPS Q3: -₹0.13 vs. ₹0.80 YoY.
• Consolidated Q3 FY26 revenue: ₹310.87 lakhs vs. ₹306.05 lakhs YoY; net loss ₹3394.34 lakhs vs. profit ₹2034.26 lakhs YoY.
• Consolidated nine months FY26 net loss: ₹3394.34 lakhs vs. profit ₹2034.26 lakhs YoY; basic EPS Q3: -₹0.16 vs. ₹0.05 YoY.
• Standalone Q3 FY26 finance costs: ₹31.05 lakhs vs. ₹26.60 lakhs YoY; consolidated Q3 finance costs: ₹133.01 lakhs.
• Standalone other income nine months FY26: ₹675.09 lakhs; consolidated Q3 other income: ₹0.07 lakhs.

Segment Performance 📊

• Standalone Q3 FY26 segment revenue: Trading ₹201.04 lakhs; Investment & finance ₹0.00 lakhs.
• Standalone Q3 FY26 segment profit before finance cost: Trading loss ₹46.60 lakhs; Investment profit ₹0.00 lakhs.
• Consolidated Q3 FY26 segment revenue: Trading ₹201.46 lakhs; Investment & finance ₹109.41 lakhs.
• Consolidated Q3 FY26 segment profit before finance cost: Trading loss ₹310.86 lakhs; Investment loss ₹59.97 lakhs.

Balance Sheet & Net Worth 📊

• Standalone net worth as of Dec 31, 2025: ₹375.12 crores.
• Consolidated net worth as of Dec 31, 2025: ₹1513.89 crores.

Corporate Actions & Risks 🗒️⚠️

• Delisting of Hexa Tradex shares substantially completed; final application filed, pending approval.
• SEBI issued Show Cause Notice dated March 18, 2024; matter pending disposal.

Governance & Reporting 🗓️📍

• Consolidated results include Hexa Tradex Limited and subsidiary Hexa Securities and Finance Company Limited.
• Results reviewed by Audit Committee and approved by Board on February 5, 2026.

Financial Performance 📊

• Unaudited standalone and consolidated results approved for Q3 and nine months ended December 31, 2025.
• Standalone net loss after tax: Rs. (69.82) lakhs for Q3; Rs. (233.36) lakhs for nine months.
• Consolidated net loss after tax: Rs. (335.43) lakhs for Q3; Rs. (3,394.34) lakhs for nine months.
• Earnings per share (standalone) nine months: Basic and diluted loss of Rs. (0.42).
• Earnings per share (consolidated) nine months: Basic and diluted loss of Rs. (3.07).
• Net worth (standalone) as of December 31, 2025: Rs. 375.12 crore.

Significant Board Decisions 📍

• Final application for delisting of equity shares filed with BSE and NSE; approval pending.
• Delisting process substantially completed with payments made to shareholders who tendered shares.

Regulatory and Compliance Matters ⚠️

• SEBI issued a Show Cause Notice dated March 18, 2024, alleging violations of SEBI Act provisions.
• Company and other noticees filed settlement applications and replies; matter pending with SEBI.

Audit and Review

• Limited review reports by statutory auditors Lodha & Co. issued with no material misstatements noted.
• Consolidated results include subsidiary Hexa Securities and Finance Company Limited; subsidiary’s results reviewed by other auditors.

Business Segments

• Company operates primarily in two segments: trading & other activities, and investment & finance.

Management Appointments ️

• Mr. Pravesh Srivastava appointed CEO and Company Secretary effective February 5, 2026.
• Mr. Pravesh Srivastava is a qualified Company Secretary, law and economics graduate with governance expertise.
• Mr. Pooran Singh appointed Chief Financial Officer, previously Internal Auditor, effective February 5, 2026.
• Mr. Pooran Singh holds a B.Com degree with 15–20 years of accounting and finance experience.

Auditor Appointment

• M/s KUG & Associates appointed Internal Auditor for FY 2026-2027.
• M/s KUG & Associates has over 30 years of experience in internal audit, risk management, and compliance.

Governance

• No relationships disclosed between new appointees and existing directors or management.
• Board approved all changes on February 5, 2026, with no other reasons stated.