Hanman Fit Limited Appoints New Chairman, Sets Date for Annual General Meeting

Hanman Fit Limited held a significant board meeting on September 5, 2025, making several key decisions that will shape the company's governance and future direction.

New Leadership and Board Decisions

The board of directors made a notable appointment during the meeting, elevating Mr. Divesh Koli to the position of Chairman. This move signals a potential shift in the company's leadership structure and strategic focus.

In addition to the chairmanship appointment, the board took several other important actions:

Annual Report Approval

The company's Annual Report was approved during the meeting, paving the way for its presentation to shareholders.

Director Re-appointments

Two directors who were retiring by rotation were re-appointed to the board:

• Mr. Divesh Shantaram Koli (DIN: 06620482)
• Mr. Shailendra Sudhakar Sawant (DIN: 10306962)

Secretarial Auditor

The board ratified the appointment of a secretarial auditor for the financial year 2024-25, ensuring compliance with regulatory requirements.

Annual General Meeting Preparations

Hanman Fit Limited has set the date for its upcoming Annual General Meeting (AGM). The AGM is scheduled to take place on September 30, 2025, providing shareholders with an opportunity to engage with the company's management and vote on important matters.

To ensure a smooth and transparent voting process during the AGM, the board has appointed Ms. Vidhi Thakkar as the scrutinizer for the meeting.

Regulatory Compliance

The company has promptly disclosed these developments to the Bombay Stock Exchange (BSE) in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transparency ensures that all stakeholders are kept informed about significant corporate events and decisions.

The board meeting, which commenced at 3:00 PM and concluded at 3:30 PM on September 5, 2025, marks an important milestone for Hanman Fit Limited as it prepares for its annual shareholder meeting and sets the stage for the company's governance in the coming year.