Please find attached herewith scrutinizers report
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▲ 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 held its Annual General Meeting on 30th September 2025 at 11:00 a.m. at its registered office in Vile Parle West, Mumbai, concluding in about 20 minutes. Three ordinary resolutions were put to vote through remote e-voting and physical polling, and all three were passed unanimously with 100% votes in favour. A total of 57,79,201 valid votes were cast by 7 members — 52,54,201 votes from 3 promoter group members and 5,25,000 votes from 4 public non-institutional shareholders — with zero votes against any resolution. The resolutions covered: (1) adoption of the audited financial statements for the year ended 31st March 2025, (2) re-appointment of Mr. Divesh Shantaram Koli (DIN: 06620482) as director, retiring by rotation, and (3) re-appointment of Mr. Shailendra Sudhakar Sawant (DIN: 10306962) as director, retiring by rotation. The scrutinizer, Ms. Vidhi Thakkar (Practising Company Secretary), certified the voting process and results.
This is routine post-AGM compliance filing confirming shareholder approval of standard items. Unanimous passage signals no shareholder dissent, which is neutral to mildly positive for sentiment but unlikely to move the stock price materially.