Has Lifestyle Ltd

HAS Lifestyle Ltd has released its audited financial results for the half year and financial year ended March 31, 2026. The auditor's report, issued by Gujar and Kulkarni, Chartered Accountants, contains an unmodified opinion on the standalone financial results. The Board of Directors meeting commenced at 03:30 p.m. and concluded at 04:05 p.m.

HAS Lifestyle Ltd's Board of Directors, in a meeting held on May 27, 2026, considered and approved the Audited Financial Results for the half year and the full financial year ended March 31, 2026. The filing includes the Independent Auditor's Report by Gujar and Kulkarni Chartered Accountants, which confirms that the standalone financial results provide a true and fair view in conformity with applicable accounting standards and SEBI Listing Regulations 33 and 52. The audit covered the period from April 1, 2025, to March 31, 2026.

Has Lifestyle Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are submitted to the Stock Exchange.

Has Lifestyle Ltd has announced that the trading window for dealing in the securities of the company will be closed for considering the Audited Standalone Financial Results for the Half Year and Year ended 31st March 2026. The closure will begin on Wednesday, 01st April, 2026 and will remain closed till 48 hours of the conclusion of the Board Meeting where the results will be approved. The date of the Board Meeting is yet to be intimated. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to prevent Insider Trading. All insiders, designated persons, and their immediate relatives are advised not to trade in the securities of the company during this period.

HAS Lifestyle Ltd has announced the appointment of M/s Gujar and Kulkarni, Chartered Accountants as the new Statutory Auditors of the company. The appointment was approved at the Extra-Ordinary General Meeting held on Friday, 16th January, 2026. The auditors will hold office from the conclusion of this Extra-Ordinary General Meeting until the conclusion of the ensuing Annual General Meeting.

Has Lifestyle Ltd, a company based in Mumbai, Maharashtra, India, has announced an Extra Ordinary General Meeting (EGM) to be held on Friday, 16th January, 2026 at 03:00 P.M. The purpose of the meeting is to appoint M/s. Gujar and Kulkarni, Chartered Accountants as the new Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Sachin Phadke & Associates. The new auditors will hold office from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting and will conduct the Statutory Audit for the year ended 31st March, 2026.

Has Lifestyle Ltd, a company based in Mumbai, has announced that the Register of Members will be closed for the purpose of an Extra-Ordinary General Meeting (EGM). The closure will be in effect from 10th January, 2026 to 16th January, 2026. This announcement was made in accordance with Regulation 42 under the SEBI (LODR) Regulations, 2015.

Has Lifestyle Ltd. announced the outcomes of its Board Meeting held on December 24, 2025. The company has scheduled an Extra-Ordinary General Meeting (EGM) on Friday, January 16, 2026, at 03:00 P.M. The venue for the EGM is A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies New Nagardas Road Andheri East, Mumbai, Maharashtra, India, 400069. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulation 2015, the Register of members and Share transfer Books will remain close from Saturday, 10% January, 2026, to 16% January, 2026 Friday (Both days inclusive) for the purpose of EGM. CS Divya Mohta (Practicing Company Secretary) has been appointed as a scrutinizer for conducting the process of e-voting for the EGM.

Has Lifestyle Ltd has informed the Bombay Stock Exchange (BSE) that a meeting of the Board of Directors is scheduled on 24/12/2025 at the registered office of the company. The agenda includes consideration and approval of various matters. The company is located at A/S, Ground Floor, Gandhi Sadan Building CT.S., Usha Talkies, New Nagardas Road, Andheri East, Mumbai : 400 069.