We are pleased to inform you that the meeting of the Board of Directors was held on 29th August 2025 at the Registered Office of the Company at 12.00 P.M. to consider and approve the resolutions ....
Awaiting price reaction for this filing.
Has Lifestyle Ltd's Board of Directors met on 29th August 2025 and approved four items. The 18th Annual General Meeting (AGM) has been scheduled for Monday, 29th September 2025 at 1:00 PM at the company's registered office in Andheri East, Mumbai. The Board fixed the book closure period from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive), during which no share transfers will be processed. CS Divya Mohta was appointed as the scrutinizer for the e-voting process at the AGM. The Board also approved the draft AGM notice, Directors' Report, and its annexures. The meeting lasted just 30 minutes, from 12:00 PM to 12:30 PM.
Shareholders must ensure they are on the company's register of members by 22nd September 2025 to be eligible to attend and vote at the AGM. The book closure period (23-29 September) means no share transfers will be recorded during this window, which is standard procedure ahead of an AGM.