Hanman Fit Ltd

Meeting Details

• Date: 5 September 2026; Time: not disclosed; Location: Registered Office of the Company.

Key Agenda Items

• Approval of Annual Report for the financial year ended 31.03.2026.
• Approval of the Notice of Annual General Meeting.
• Any other matter with the permission of the Chairman.

Dematerialisation status

• Dematerialisation requests received up to 30 June 2026 were confirmed to depositories as accepted or rejected.
• The dematerialised securities have been listed on the stock exchange where the earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; the depository's name was substituted within 15 days.

Results filing

• 📊 Audited financial statements filed for half year and FY ended 31 March 2026.
• 📍 Filing states Regulation 33 of SEBI LODR compliance.

Audit report

• 📊 Statutory auditor issued an unmodified opinion.
• 📊 Company states there are no adverse remarks in the auditor’s report.

Capital structure

• 📍 Company states no shares were issued in the past three years.
• 📍 Company says a statement of deviation is not required.

Business

• Hanman Fit Limited is the reporting company in this filing.

Financial results

• Board approved audited half-yearly and yearly financial statements for year ended 31 March 2026.
• Audit report for the half year and financial year ended 31 March 2026 was also approved.

📍 Meeting Details

• Board meeting scheduled for 13 February 2026 at the company's registered office.

📍 Key Agenda Items

• Appointment of Gunjan Gangwal as Additional Independent Director.