Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hanman Fit has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 4th September, 2023 at the Registered Office of the Company to consider and approve the following matters: Annual Report for the Financial Year ended on 31.03.2023, Notice of AGM and Any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.