StockWatch
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Amusement Parks/ Other Recreation
AGM/EGM5 Sept 2026, 04:50 pm

Hanman Fit Ltd Announces AGM and Annual Report for FY26

AI Summary

Hanman Fit Ltd has issued a notice for its Twelfth Annual General Meeting (AGM) to be held on Wednesday, September 2, 2026, at 2:30 PM via audio-visual means. The meeting will include the consideration and adoption of the Annual Report for the Financial Year ended March 31, 2026, along with the Auditor's Report and Directors' Report. Key agenda items include the re-appointment of Mr. Divesh Shantaram Koli and Mr. Shailendra Sudhakar Sawant, who are retiring by rotation. The company is also emphasizing digital compliance and encouraging members to register their email addresses for electronic communication.

Key Highlights

  • AGM scheduled for September 2, 2026, via audio-visual means.
  • Annual Report for FY ended March 31, 2026, to be adopted.
  • Re-appointment of two directors retiring by rotation.
  • Emphasis on digital communication and e-filing compliance.