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Has Lifestyle Limited informed the BSE Limited that the register of members and share transfer books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, with a cut-off date of Thursday, September 17, 2026, for the purpose of the company`s 19th Annual General Meeting scheduled for Thursday, September 24, 2026.

HAS Lifestyle Limited informed the BSE Limited that its Board of Directors approved the convening of the 19th Annual General Meeting on Thursday, September 24, 2026, at 12:00 noon, and approved the Notice convening the said AGM, alongside approving the Board’s Report for the financial year ended March 31, 2026, and recommending the appointment of M/s. Gujar and Kulkarni, Chartered Accountants, as Statutory Auditors for five consecutive years.

Has Lifestyle Limited informed the BSE that its Board of Directors appointed M/S. S. Rajesh & Co. (FRN No.: - 108429W) as Internal Auditor and CS Divya Mohta (Practicing Company Secretary) bearing Membership no. 47040 and Certificate of Practice no. 17217 as Secretarial Auditor, both effective from August 20, 2026.

Has Lifestyle will hold a meeting of the Board of Directors of the Company on 27 May 2026.

Has Lifestyle will hold a meeting of the Board of Directors of the Company on 24 December 2025.Powered by Capital Market - Live News