Board Meeting25 Aug 2026, 01:34 pm
HAS Lifestyle Ltd Board Approves 19th AGM, Auditor Appointment
AI Summary
HAS Lifestyle Limited's Board of Directors met on August 25, 2026, approving the convening of the 19th Annual General Meeting (AGM) on September 24, 2026. The Board also approved the Board's Report for FY26, set the book closure period from September 18-24, 2026, and fixed September 17, 2026, as the e-voting cut-off date. Additionally, CS Divya Mohta was appointed as Scrutinizer, and M/s. Gujar and Kulkarni were recommended as Statutory Auditors for a five-year term.
Key Highlights
- 19th Annual General Meeting scheduled for September 24, 2026.
- Book closure for AGM from September 18-24, 2026.
- Statutory Auditors recommended for a five-year term.
- Board's Report for FY26 approved.
- Scrutinizer appointed for AGM voting process.
Price Impact
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