Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, please find attached herewith the Voting Results of 18th Annual General Meeting of the Company held on 29th September, 2025 at ....
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Has Lifestyle Limited held its 18th AGM on 29th September 2025 at 1:00 PM at its registered office in Andheri East, Mumbai. Three resolutions were passed: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Hemang Bhatt as Director (retiring by rotation), and (3) revision in managerial remuneration of Mr. Hemang Bhatt as Managing Director. All 4,388,856 shares that were polled voted in favour of every resolution (100%), with zero votes against. Only 9 shareholders were on the record date, with promoter group holding 4,273,856 shares and public non-institutions holding 115,000 shares. Scrutinizer Ms. Divya Mohta (CS, Membership No. 47040) oversaw the voting process.
All resolutions were approved unanimously, indicating strong shareholder alignment. The passing of the special resolution to revise the Managing Director's remuneration is a governance action that may modestly impact future expense ratios for the company.