StockWatch
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Amusement Parks/ Other Recreation
AGM/EGM5 Sept 2026, 04:51 pm

Hanman Fit Ltd Announces AGM for FY26 Annual Report

AI Summary

Hanman Fit Limited has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The company has scheduled its Twelfth Annual General Meeting (AGM) for Wednesday, September 2, 2026, at 2:30 PM via audio-visual means. Key agenda items include the adoption of the Annual Returns for FY26, the Audited Balance Sheet, Profit & Loss Account, Cash Flow Statement, Auditor's Report, and Directors' Report. Additionally, the AGM will address the re-appointment of directors Mr. Divesh Shantaram Koli and Mr. Shailendra Sudhakar Sawant, who are retiring by rotation. The company is also encouraging members to register their email addresses for e-communication and has provided details regarding proxy appointments and inspection of relevant documents.

Key Highlights

  • Annual Report for FY ended March 31, 2026, has been filed.
  • AGM scheduled for September 2, 2026, via audio-visual means.
  • Key agenda items include adoption of financial statements and director re-appointments.
  • Members encouraged to register email addresses for e-communication.
  • Details on proxy voting and document inspection provided.