| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Please find agenda as mentioned below 1. Financial results for half year and year ended on 31.03.2025 2. Audited report for Financial Year ended 31.03.2025 3. Any other matter Outcome of Board meeting held on 30.05.2025 (As per BSE Announcement Dated on 30/05/2025) As per document attached. (As Per BSE Announcement Dated on 10.07.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per document attached. Please find attached Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 22 Jul 2024 | 15 Jul 2024 |
| Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve As per document attached As per document attached (As per BSE Announcement Dated on 22/07/2024) | ||
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