Outcome of Annual general meeting held on 30.09.2025.
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Awaiting price reaction for this filing.
Hanman Fit Limited held its Annual General Meeting on 30 September 2025, which ran from 11:00 am to 11:20 am. Shareholders approved the adoption of the audited financial statements for the year ended 31 March 2025, along with the Board of Directors' and Auditors' reports. Two directors, Mr. Divesh Shantaram Koli (DIN: 06620482) and Mr. Shailendra Sudhakar Sawant (DIN: 10306962), were re-appointed by rotation, as they were eligible and offered themselves for re-appointment. The disclosure was filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine procedural filing with no material changes to the board or business operations. No notable impact on shareholders or the stock price is expected.