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(29/05/2026 14:38)

Hanman Fit - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2026

Pursuant to 29, 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company met on Friday, 29th May, 2026 at 01:45 p.m. and the meeting concluded at 02:30 p.m. and discussed the following matters:\r\n1. Approval of Audited Half yearly and Yearly Financial Statements of the Company along with the Audit Report for the Half year and Financial Year ended on 31.03.2026.\r\n\r\nThis is for your information and records.
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