Pursuant to SEBI (LODR) Regulation, 2015 we would like to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 16th January, 2026 at 03:00 ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd has called an Extra-Ordinary General Meeting on Friday, 16th January 2026 at 03:00 PM at its registered office in Andheri East, Mumbai. The only item of business is the appointment of M/s Gujar and Kulkarni, Chartered Accountants (FRN 140182W) as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s Sachin Phadke & Associates (FRN 133898W), who stepped down citing unavoidable circumstances. The new auditor will hold office from the conclusion of this EGM until the next Annual General Meeting and will conduct the audit for FY ending 31st March 2026. The Register of Members and Share Transfer Books will remain closed from 10th January 2026 to 16th January 2026. Shareholders can vote electronically via NSDL between 12th January (9:00 AM) and 15th January 2026 (5:00 PM), with 9th January 2026 as the cut-off date.
Shareholders need to approve the appointment of a new statutory auditor following the resignation of the previous one; the change is routine but signals governance transition. No immediate material impact on share price is expected, though investors should note the share transfer book closure window.