| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. Approval of Audited Financial Statements of the company for the Half year and Financial Year ended on 31.03.2026 2. To take note of Audit report issued by the Statutory Auditor of the Company for the Financial Year ended on 31.03.2026 3. Any other matter with the permission of the Chairman. This is for your information and records. Thanking you Yours Faithfully On behalf of HANMAN FIT LIMITED SD/- Divesh Shantaram Koli DIN: 06620482 Director Place: Mumbai | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| 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 (DIN: 11413389) as Additional Independent Director of the company. 2. Any other matter with the permission of the Chairman. Outcome Of Board Meeting Held On 13.02.2026 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Approval of Unaudited Financial Results for the half year ended on 30.09.2025 with limited review report. 2. Any other matter with the permission of the Chairman. Please find attached outcome of board meeting held on 14.11.2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| 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 of Board Meeting to be held on 05.09.2025 Outcome of Board meeting held on 05.09.2025 (As per BSE Announcement Dated on 05/09/2025) | ||
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