AGM/EGM24 Sept 2026, 10:10 pm
Has Lifestyle Adopts New Articles of Association at AGM
AI Summary
Has Lifestyle Ltd announced at its 19th Annual General Meeting (AGM) held on September 24, 2026, that shareholders approved the adoption of a new set of Articles of Association (AOA) through a Special Resolution. The updated AOA replaces the existing ones to comply with current statutory and regulatory requirements, including the Companies Act, 2013, SEBI regulations, and other applicable laws. Key changes include updated definitions, provisions for depositories, share dealings, director appointments, board governance, borrowing powers, and confidentiality.
Key Highlights
- Shareholders approved new Articles of Association at the 19th AGM.
- Adoption aligns company with Companies Act, 2013 and SEBI regulations.
- New AOA includes updated provisions for share dealings and board governance.
- Changes cover depositories, borrowing powers, and confidentiality clauses.
- Effective date of new AOA is September 24, 2026.
Price Impact
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