Hanman Fit Limited held a board meeting on Friday, 29th May, 2026 at 01:45 P.M. at its registered office situated at 702 Concord CHS Ltd., JVPD Scheme Plot No.1 Near Shiv Sagar Hotel, N.S. Road Vile Parle [W], Mumbai, Maharashtra, 400056.
The Board of Directors passed a resolution approving the Audited Financial Results of the Company for the financial year ended 31st March, 2026. The approved documents include:
- Balance Sheet as at 31st March, 2026
- Profit and Loss Account
- Cash Flow Statement
- Notes to the financial statements
The financial results were reviewed by the Audit Committee and recommended for adoption prior to board approval.
The Board further resolved to authorize Mr. Divesh Shantaram Koli (DIN: 06620482), Director of the Company, to sign the Financial Results and submit them to the Stock Exchange and/or such other authorities as required under applicable laws and regulations.
The company communicated this to the Bombay Stock Exchange Limited via letter dated 25th June, 2026, attaching the board resolution and authorizing Mr. Divesh Shantaram Koli to sign the financial statements.