Please find enclosed herewith Scrutinizer Report for E-Voting, Poll and combined Report carried out for the 18th Annual General Meeting of the Company held on 29th September, 2025 at 01:00 ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd held its 18th AGM on 29th September 2025 in Mumbai and submitted the combined scrutinizer report covering e-voting and poll results. Three resolutions were put to vote: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Hemang Bhatt as director (retiring by rotation), and a special resolution to revise the managerial remuneration of Mr. Hemang Bhatt as Managing Director. All three resolutions were passed with 100% approval, with 4,388,856 votes (cast by just 5 members) in favour and zero votes against. Voting was conducted entirely through remote e-voting; no members voted at the AGM venue via poll. The scrutinizer was Divya Mohta, Practicing Company Secretary, and the filing was signed by Director Niru Kanodia.
The resolutions passed unanimously, but participation was extremely thin (only 5 shareholders voted), which is a routine AGM outcome and is unlikely to move the stock price. Shareholders should note that the revision in managerial remuneration for the Managing Director was also approved without dissent.