Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Please find attached herewith agenda ....
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Hanman Fit Ltd has informed BSE about a Board of Directors meeting scheduled for Friday, 5th September 2025 at the company's registered office. The Board will consider and approve several items, including ratifying the appointment of the secretarial auditor for FY 2024-25, approving the company's Annual Report, and approving the Notice of the Annual General Meeting (AGM). Additionally, the Board will appoint a scrutinizer for the AGM and address any other matters permitted by the Chairman. This is a standard regulatory intimation filed under SEBI Listing Regulations ahead of the AGM season.
This is a routine compliance filing and does not signal any major business change. Shareholders should expect the Annual Report and AGM notice to be shared shortly after the Board meeting, which will contain key details such as meeting date, time, and agenda for the AGM.