Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attach herewith the proceeding of Extra-Ordinary general Meeting of the members of the Company held on Friday, 16th ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd held an Extra-Ordinary General Meeting (EGM) on 16th January 2026 at 3:00 PM at its registered office in Andheri East, Mumbai. The meeting was chaired by Mr. Hemang Bhatt and attended by 5 members, with the Statutory Auditors also present. The key item of business was the appointment of a new Statutory Auditor to fill a casual vacancy caused by the resignation of M/s Sachin Phadke & Associates (FRN: 133898W). The Board had already appointed M/s Gujar and Kulkarni, Chartered Accountants (FRN: 140182W) on 31st October 2025, subject to member approval. Remote e-voting was open from 12th to 15th January 2026, with Ms. Divya Mohta acting as Scrutinizer. The resolution was put to vote as an Ordinary Resolution.
This is a routine procedural update — an auditor change due to a casual vacancy. The actual outcome depends on the voting results (not yet declared in this document), but the appointment of a new statutory auditor is generally a neutral governance event with no direct impact on share price.