Hanman Fit MD, chairman, board of directors and AGM
BSE: 538731Leisure ServicesSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹2.68.
- Under BSE's graded surveillance, stage 0, and long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹3.37 Cr5,076th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 29 May 2026
- −6.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 8,400
Hanman Fit board of directors
At the end of the quarter to Mar 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 9 Feb 201862 days in between
- 8 Dec 2017
Audit Committee
- 14 Feb 201890 days in between
Stakeholders Relationship Committee
- 14 Feb 201890 days in between
- 14 Feb 201890 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Hanman Fit AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hanman Fit share news and announcements
Annual general meeting, 30 Sep 2026
323 shareholders on the register on 23 Sep 2026; present: 5 promoters and 325 others; votes counted by VIDHI DIVYESH THAKKAR / NA.The company's voting result (opens in a new tab)
To consider and adopt the Audited Balance Sheet of the Company as at 31st March 2026, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Auditors' and Directors' report thereonMoreLess
Ordinary99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 55.08% · promoters 92.60% · institutions 0.00% · other public 10.97%
- To consider re-appointment of Re-Appointment of Mr. Divesh Shantaram Koli (DIN: 06620482) who retires by rotationOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 55.08% · promoters 92.60% · institutions 0.00% · other public 10.97%
- To consider re-appointment of Re-Appointment of Mr. Divesh Shantaram Koli (DIN: 06620482) who retires by rotationOrdinaryNot passedRecorded as not passed although most votes were for it; no reason is given99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 55.08% · promoters 92.60% · institutions 0.00% · other public 10.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.