Pursuant to Regulation 47 under SEBI LODR, Regulation 2015, please find enclosed copies of the Notice informing the shareholders regarding the Extra-Ordinary General Meeting to be held ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd (Scrip Code: 780014) has filed a SEBI compliance disclosure confirming that the notice for an Extra-Ordinary General Meeting was published in two newspapers — Free Press (English) and Navshakti (Marathi) — on 25th December 2025. The EGM is scheduled for Friday, 16th January 2026 at 3:00 PM and will be conducted through video conferencing and other audio-visual means. Shareholders can participate via remote e-voting between 12th January 2026 (9:00 AM) and 15th January 2026 (5:00 PM), with a cut-off date of 9th January 2026 for determining voting eligibility. This is a procedural filing to inform shareholders about the upcoming meeting and is not an announcement of any specific corporate action in itself.
This is a routine regulatory compliance disclosure and is not expected to materially impact the stock price. Shareholders should watch for the detailed EGM agenda/resolutions, which will determine whether any significant business decisions (such as fundraising, stock splits, or restructuring) are being put to vote.