Please find enclosed herewith Scrutinizer Report for E-voting, Poll and Combined Report for E-Voting and Poll carried out for the Extra-Ordinary General Meeting of the Company held on 16th ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd held an Extraordinary General Meeting (EGM) on 16th January 2026 at 03:00 PM at its registered office in Mumbai. The only resolution put to vote was the appointment of a Statutory Auditor to fill a casual vacancy, passed as an Ordinary Resolution. The resolution was approved unanimously, with 5 members voting in favour through remote e-voting, casting a total of 43,88,856 equity shares (100% of valid votes). No votes were cast against the resolution, and there were no invalid or abstained votes. The e-voting window was open from 12th January to 15th January 2026, with NSDL as the e-voting platform provider. Practicing Company Secretary Divya Mohta served as the Scrutinizer for the process.
The resolution for appointing the new Statutory Auditor was passed with full shareholder support, indicating no governance concerns or dissent. This is a routine procedural filing and is unlikely to have any material impact on the stock price.