Hanman Fit Board Meeting Scheduled September 5

Meeting Details

The Board of Directors meeting is scheduled to be held on Saturday, 5th September, 2026 at the Registered Office of the Company.

Agenda Items

The Board will consider and approve the following matters:

• Approval of Annual Report of the company for the Financial Year ended on 31.03.2026
• Approval of Notice of Annual General Meeting for the year
• Any other matter with the permission of the Chairman

Financial Impact

No specific financial impact, operational metrics, or quantitative figures are disclosed in this intimation. The disclosure serves as a notice of upcoming corporate actions.