BSEBoard Meeting4d ago · 29 Aug 2026, 11:55 am
Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Please find attached herewith Intimation ....
Hanman Fit Ltd · 538731
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Hanman Fit Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve the Annual Report for the Financial Year ended on 31.03.2026, approve the Notice of Annual General Meeting, and consider any other matters with the permission of the Chairman.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Hanman Fit Ltd - 538731 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 05/09/2026
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Date: 29.08.2026
The Bombay Stock Exchange Limited
The Manager - CRD
Phiroze Jheejheebhoy Towers,
Dalal Street,
Mumbai – 400001
Dear Sir,
Scrip Code: 538731
Subject: Intimation of Board Meeting to be held on 5th September, 2026
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the
Company is scheduled to be held on Saturday, 5th September, 2026 at the Registered Office of
the Company inter-alia to consider and approve the following matters:
1. Approval of Annual Report of the company for the Financial Year ended on 31.03.2026
2. To Approve Notice of Annual General Meeting for the year.
3. Any other matter with the permission of the Chairman.
This is for your information and records.
Thanking you,
Yours Faithfully,
On behalf of HANMAN FIT LIMITED
Divesh Shantaram Koli
DIN: 06620482
Director
Place: Mumbai