ADVANCE LIFESTYLES LTD.

Advance Lifestyles Ltd has disclosed that promoter Prerna Agarwal has created a pledge on 45,02,633 equity shares. The pledge has been made in favor of Motilal Oswal Financial Services Limited. This disclosure is made under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing indicates a significant pledge of promoter holding, which could have implications for shareholding structure and potential future actions.

Advance Lifestyles Limited has announced its 37th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present its Annual Report for the Financial Year 2025-2026, including audited standalone financial statements, the Director's Report, Corporate Governance Report, and Auditor's Report. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Kashyap Gandhi as Managing Director.

Advance Lifestyles Limited has announced its 37th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will present the Audited Standalone Financial Statements for the financial year ended March 31, 2026, including the Balance Sheet, Profit and Loss Account, Cash Flow Statement, and accompanying notes. A key agenda item is the re-appointment of Mr. Kashyap Gandhi as Managing Director, who is retiring by rotation. The annual report, detailing corporate information, director's report, secretarial audit, corporate governance, and auditor's report, will also be shared.

Advance Lifestyles Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, along with the Directors' Report, Report on Corporate Governance, and Secretarial Audit Report for the financial year ended March 31, 2026. The company also set September 22, 2026, as the date for its Thirty Seventh Annual General Meeting (AGM) and approved the appointment of M/s MSDS & Associates as scrutinizer and M/s. Bigshare Services Private Limited as e-voting agency for the AGM. The reappointment of Mr. Kashyap Gandhi was recommended.

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.

Advance Lifestyles Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Concurrently, the company has informed that its trading window for dealing in securities will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Advance Lifestyles Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction period begins on Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Advance Lifestyles Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 27, 2026. The board also took on record the internal auditors’ report and the Annual Secretarial Compliance Report for FY26. The auditor's report contains a qualified opinion due to non-provision of interest on borrowings and outstanding liabilities, and lack of balance confirmations for certain parties under CIRP or non-traceable parties.

Advance Lifestyles Ltd. has announced its standalone financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the audited results on May 27, 2026. The auditor's report includes a modified opinion due to non-provision of interest on borrowings and outstanding liabilities, and lack of balance confirmations for certain parties under CIRP or non-traceable parties. The company obtained unsecured loans of ₹3,511.90 Lakhs from a related party, with no interest recognized.

Advance Lifestyles Ltd has revised its board meeting date from May 25, 2026, to May 27, 2026, due to unavoidable circumstances related to a director's medical treatment. The meeting will address the same business items as previously announced. The trading window for dealing in the company's securities will remain closed until 48 hours after the board meeting outcome is declared, as per SEBI regulations.