Pursuant to Regulation 47 under SEBI(LODR) Regulations, 2015 please find enclosed copies of the notice informing the shareholders regarding the 18th Annual General Meeting to be held on ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd has informed shareholders about its 18th Annual General Meeting scheduled for Monday, 29th September 2025 at 1:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice was published on 5th September 2025 in Free Press (English) and Navshakti (Marathi) newspapers, in compliance with SEBI LODR Regulation 47. The cut-off date for e-voting eligibility is 22nd September 2025, with remote e-voting open from 26th September (9:00 AM) to 28th September (5:00 PM) via CDSL's evotingindia.com platform. The book closure period runs from 22nd September to 29th September 2025, and the Annual Report for FY 2024-25 was electronically dispatched to shareholders on 4th September 2025. The company's Registrar and Share Transfer Agent is Link Intime India Pvt. Ltd.
This is a routine regulatory filing ahead of the AGM — no material business event. Shareholders should update their email/bank details with the RTA before the cut-off date to receive the Notice/Annual Report and to be eligible for remote e-voting. Stock price impact is expected to be neutral.