
Board Meeting11 Aug 2026, 06:41 pm
Advance Lifestyles Ltd Board Approves Q1 FY27 Unaudited Results
AI Summary
Advance Lifestyles Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the Directors' Report, Report on Corporate Governance, and a Certificate of Non-disqualification of Directors for the financial year ended March 31, 2026. Additionally, the company set September 22, 2026, as the date for its 37th Annual General Meeting (AGM) and appointed M/s MSDS & Associates as scrutinizer and M/s. Bigshare Services Private Limited as the e-voting agency for the AGM. The reappointment of Mr. Kashyap Gandhi was also recommended.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- 37th AGM scheduled for September 22, 2026.
- Appointment of scrutinizer and e-voting agency for AGM approved.
- Recommendation for reappointment of Mr. Kashyap Gandhi.
- Directors' Report and Corporate Governance Report approved.
Price Impact
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