Pursuant to SEBI(LODR) Regulations, 2015, we would like to inform you that the Eighteenth Annual General Meeting of the Company is scheduled to be held on Monday, 29th September, 2025 at ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd has called its 18th AGM for Monday, 29th September 2025 at 01:00 PM at its registered office in Andheri East, Mumbai. The Register of Members and Share Transfer Books will be closed from 23rd to 29th September 2025, with a cut-off date of 22nd September 2025. Remote e-voting via NSDL will run from 25th September (9:00 AM) to 28th September (5:00 PM). Three items are on the agenda: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Managing Director Mr. Hemang Bhatt (DIN: 01353668) via ordinary resolution, and (3) a special resolution to revise his managerial remuneration — keeping his current pay of ₹2,30,000/month but raising the maximum ceiling to ₹4,50,000/month (nearly double). Mr. Bhatt holds 13.39% of the company's shares and was appointed on 1st July 2024.
Routine AGM notice overall, but shareholders should note the special resolution seeking approval to nearly double the pay ceiling for the Managing Director. No new fundraising, dividend declaration, or major corporate action is proposed — the AGM outcome is unlikely to materially move the stock.