AGM/EGM27 Aug 2026, 05:31 pm
HAS Lifestyle Ltd Schedules 19th AGM for Sep 24, 2026
AI Summary
HAS Lifestyle Limited has announced that its 19th Annual General Meeting (AGM) will be held on September 24, 2026, at 12:00 PM at the company's registered office in Mumbai. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Ms. Niru Kanodia as a director, and the appointment of M/s. Gujar and Kulkarni as statutory auditors for a five-year term. Additionally, the company will consider adopting a new set of Articles of Association. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM.
Key Highlights
- 19th AGM scheduled for September 24, 2026.
- Audited financials for FY26 to be adopted.
- Director re-appointment and auditor appointment on agenda.
- New Articles of Association to be considered.
- Register of Members closed Sep 18-24, 2026.
Price Impact
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