Outcome of Board meeting held on 05.09.2025
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Hanman Fit Ltd held a board meeting on 5 September 2025 (lasting 30 minutes) where seven routine items were approved. Mr. Divesh Koli was appointed as Chairman of the company. The board also ratified the appointment of the secretarial auditor for FY 2024-25 and approved the Annual Report. Two existing directors — Mr. Divesh Shantaram Koli and Mr. Shailendra Sudhakar Sawant — were re-appointed as they retire by rotation. The Annual General Meeting was scheduled for 30 September 2025, with Ms. Vidhi Thakkar appointed as Scrutinizer for the AGM.
This is a routine corporate governance update with no material impact on shareholders — all items are standard annual housekeeping such as director re-appointments, AGM scheduling, and annual report approval. No signals of management exits, governance concerns, or structural changes are evident from the disclosure.