Advance Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a. To consider and approve ....
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Advance Lifestyles Ltd has informed BSE that its Board of Directors will meet on Tuesday, May 27, 2025. The main agenda is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2025, along with the audit report. The Board will also review the internal auditors' report for the half year ended March 31, 2025, approve the appointment of a new Company Secretary and Compliance Officer, and note the Annual Secretarial Compliance Report for FY 2024-25. Additionally, the Board will approve the appointment of M/s. Pooja Gala & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The trading window for dealing in company securities remains closed until May 30, 2025.
This is a routine board meeting intimation with the key highlight being the upcoming declaration of full-year FY25 audited results. Investors should watch for the results announcement post-May 27, as it could influence the stock price. The new auditor and company secretary appointments are administrative and unlikely to materially impact shareholders.