Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Wednesday, ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd's Board of Directors met on December 24, 2025, and approved scheduling an Extra-Ordinary General Meeting (EGM) for Friday, January 16, 2026 at 3:00 PM in Andheri East, Mumbai. The register of members and share transfer books will remain closed from Saturday, January 10, 2026 to Friday, January 16, 2026 (both days inclusive) for the purpose of the EGM. CS Divya Mohta, a Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. The draft notice of the EGM was also approved by the Board. The meeting lasted just 30 minutes, from 4:00 PM to 4:30 PM.
Shareholders cannot trade or transfer shares during the book closure window (January 10-16, 2026). Investors should watch for the EGM notice to understand what specific business will be transacted at the meeting, as no details on the EGM agenda were disclosed in this filing.