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Awaiting price reaction for this filing.
Advance Lifestyles Limited has notified BSE about the publication of newspaper advertisements for its 36th Annual General Meeting. The AGM will be held on Thursday, 18th September 2025 at 11:30 AM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars allowing virtual AGMs. The Notice of AGM and the Annual Report for FY 2024-25 have been sent by email to shareholders whose email IDs were registered with the company or its RTA, Bigshare Services Private Limited, as of the cut-off date of 23rd August 2025. Shareholders can vote electronically, with the remote e-voting window open from 9:00 AM on 13th September to 5:00 PM on 17th September 2025 (cut-off date: 11th September 2025). The newspaper notice was published on 26th August 2025 in Active Times (English) and Mumbai Lakshadeep (Marathi). M/s MSDS & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on shareholders or stock price. Investors should note the e-voting cut-off date (11th September 2025) and AGM date (18th September 2025) if they wish to participate in voting on resolutions.