Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find attached herewith the proceedings of 18th Annual General Meeting held on 29th September, 2025 at 01:00 P.M. at the ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd held its 18th Annual General Meeting on 29th September 2025 at 1:00 PM at its registered office in Andheri East, Mumbai. The meeting was chaired by Mr. Hemang Bhatt and attended by 5 members in person or as authorized representatives. E-voting was open from 25th to 28th September 2025, with CS Divya Mohta appointed as Scrutinizer. Three resolutions were passed: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Hemang Bhatt as a Director retiring by rotation, and (3) revision in managerial remuneration of Mr. Hemang Bhatt, Managing Director — passed as a Special Resolution.
The AGM was routine with standard business items. The Special Resolution approving a hike in the Managing Director's remuneration is the key point worth tracking, as it affects future expense levels. Low attendance (5 members) indicates a closely-held company with limited public float.