Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. Appointment of Gunjan Gangwal ....
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Hanman Fit Ltd has informed BSE that a Board meeting is scheduled for Friday, 13 February 2026, at the company's registered office. The main agenda is to consider and approve the appointment of Gunjan Gangwal (DIN: 11413389) as an Additional Independent Director of the company. The notice also includes a standard 'any other matter with the permission of the Chairman' clause. The intimation has been signed by Divesh Shantaram Koli, Director (DIN: 06620482), from Mumbai, in compliance with SEBI Listing Regulations.
The appointment of an Additional Independent Director is a routine corporate governance step and signals board strengthening, but it is unlikely to cause any material short-term impact on the stock price.