Hanman Fit Ltd

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.

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.

Hanman Fit Ltd announced the outcome of its board meeting held on September 5, 2026. The board approved the Annual Report for the Financial Year ended March 31, 2026. Additionally, the date for the Annual General Meeting was fixed for September 30, 2026.

Hanman Fit Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda items include the consideration and approval of the company's Annual Report for the Financial Year ended March 31, 2026, and the approval of the Notice for the Annual General Meeting. The meeting will be held at the company's Registered Office.

Hanman Fit Ltd has released its audited financial statements for the half year and financial year ended March 31, 2026. The auditor's report, issued by B. L. Dasharda & Associates, indicates that the financial statements present a true and fair view. However, the report also highlights an accumulated loss of ₹893.37 Lakhs and notes that the company's ability to continue as a going concern is uncertain due to these losses and the need to revive gymnasium operations.

The Board of Directors of Hanman Fit Ltd met on May 29, 2026, and approved the audited half-yearly and yearly financial statements for the financial year ended March 31, 2026, along with the audit report. The meeting commenced at 01:45 p.m. and concluded at 02:30 p.m.

Hanman Fit Ltd has scheduled a Board of Directors meeting on May 29, 2026, to approve the audited financial statements for the half-year and financial year ended March 31, 2026, and to take note of the audit report issued by the statutory auditor.

Hanman Fit Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and those with access to unpublished price sensitive information. The closure will be in effect from 1st April, 2026 until 48 hours after the declaration of un-audited financial results for the quarter ending on 31st March, 2026. This move is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, as well as the respective circulars of the stock exchanges issued on 2nd April, 2019.

Hanman Fit Ltd (formerly Powerhouse Gym & Wellness Limited) has appointed Mr. Gunjan Gangwal as an Additional Independent Director. Mr. Gangwal, born on 06/08/1987, is a Chartered Accountant and Company Secretary with extensive experience in finance and taxation. He does not hold any shares in the company and is not a chairman or member of any committee of other companies. This appointment is in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hanman Fit Limited, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, held a Board Meeting on 13.02.2026. The meeting, which started at 10:30 a.m. and ended at 11 a.m., discussed and approved the appointment of Gunjan Gangwal (DIN: 11413389) as Additional Independent Director of the company. The meeting also allowed for discussion of any other matter with the permission of the Chairman.