Pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015 please find enclosed outcome of the 18th Annual General Meeting held on 29th September 2025 at 01:00 P.M. at the Registered office ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd held its 18th Annual General Meeting on 29th September 2025 at its registered office in Andheri East, Mumbai, from 1:00 PM to 2:00 PM. Shareholders approved three key items: (1) adoption of the audited financial statements for the year ended 31st March 2025 along with the Auditor's Report and Director's Report, (2) re-appointment of Mr. Hemang Bhatt (DIN: 01353668) as Director, who retires by rotation, and (3) a revision in the managerial remuneration of Mr. Hemang Bhatt in his capacity as Managing Director. The meeting was attended and the outcome was signed by Director Niru Kanodia. No other material business items were disclosed in the filing.
This is a routine AGM outcome with standard governance approvals — adoption of annual accounts, a director re-appointment by rotation, and a pay revision for the existing Managing Director. Likely minimal impact on the stock price, though investors may want to review the revised MD remuneration details when disclosed.