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Hanman Fit informs about AGM proceedings

30 Sep 2025 Evaluate
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.

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