Hanman Fit has informed that it enclosed outcome of Annual General Meeting of Hanman Fit held on 30.09.2025 which commenced on 11:00 am and concluded on 11:20 am and discussed the following: To consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2025, and the reports of the Board of Directors and Auditors thereon; To Re-appoint; Divesh Shantaram Koli (DIN: 06620482) who retires by rotation, being eligible, nominates himself; To Re-appoint Shailendra Sudhakar Sawant (DIN: 10306962) who retires by rotation, being eligible, nominates himself.
The above information is a part of company’s filings submitted to BSE.