Annual General meeting to be held on 30.09.2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hanman Fit Limited (formerly Powerhouse Gym & Wellness Limited) has notified BSE of its 11th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 AM at its registered office in Vile Parle (W), Mumbai. The agenda includes adoption of the audited financial statements for the year ended 31st March 2025, along with the Auditor's and Directors' Reports. Two directors — Mr. Divesh Shantaram Koli (DIN: 06620482) and Mr. Shailendra Sudhakar Sawant (DIN: 10306962) — are up for re-appointment as they retire by rotation. E-voting will be open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date set as 23rd September 2025. Ms. Vidhi Thakkar has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing with no material impact on stock price. Standard business items — approval of annual accounts and re-appointment of two retiring directors via rotation — are typically passed without contention, so investors should not expect any meaningful change from this AGM notice.