12th AGM outcome - financials adopted, two directors re-appointed
Price
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Awaiting price reaction for this filing.
The 12th AGM of Hanman Fit Limited was held on 30 September 2026 via video conference, running from 2:30 pm to 2:36 pm. Three ordinary resolutions were transacted: adoption of the audited balance sheet and financial statements for the year ended March 2026, and re-appointment of Mr. Divesh Koli and Mr. Shailendra Sawant as directors, both retiring by rotation. E-voting was handled by Bigshare Services with CS Vidhi Thakkar as scrutinizer. Scrutinizer voting results are to be filed separately within the regulatory timeline.
Routine procedural filing with no major corporate action. Awaiting the scrutinizer report for confirmation that all resolutions were passed.