Has Lifestyle Ltd

Has Lifestyle Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed from October 1, 2026, until 48 hours after the board meeting where the Unaudited Standalone Financial Results for the half-year ended September 30, 2026, will be approved. Insiders and their immediate relatives are advised not to trade during this period.

Has Lifestyle Ltd announced the appointment of M/s. Gujar and Kulkarni, Chartered Accountants, as its Statutory Auditors. This appointment was approved by the company's members at the 19th Annual General Meeting held on September 24, 2026. The auditors will serve for a term of five consecutive years, commencing from the conclusion of the 19th AGM until the conclusion of the 24th AGM. M/s. Gujar and Kulkarni is a firm established in 2015, registered with ICAI, and holds RBI and CAG empanelment codes.

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.

HAS Lifestyle Limited has dispatched letters to shareholders without registered email addresses, providing a web link to the Notice of the 19th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 24, 2026. The communication also serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI mandates, including the electronic mode for payments from April 1, 2024, for non-compliant folios.

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.

HAS Lifestyle Limited has filed its Annual Report for the financial year ended March 31, 2026. The report details the company's operations in the health and wellness-focused food and beverage segment, operating under brands like HAS Juices & More and HAS South Bombay Café. As of March 31, 2026, the company had 9 outlets across Mumbai. The report highlights their philosophy of Kaizen, structured SOPs, emphasis on food safety, quality management, and customer satisfaction. They have served over 6 million customers since inception and aim to expand brand presence and enhance customer experience. The report also includes details on the Board of Directors, Key Managerial Personnel, Audit Committee, Nomination & Remuneration Committee, registered office, and statutory auditors.

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.

Has Lifestyle Ltd announced the appointment of CS Divya Mohta as the Secretarial Auditor for the Financial Year 2025-2026. The decision was approved by the Board of Directors during their meeting held on August 20, 2026. CS Divya Mohta is a Practicing Company Secretary with Membership no. 47040 and Certificate of Practice no. 17217. The company has confirmed that she is not related to any of the directors. This appointment is in compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Has Lifestyle Ltd announced the appointment of M/s. S. Rajesh & Co., Chartered Accountants (FRN: 108429W), as the Internal Auditor for the financial year 2025-26. The decision was approved by the Board of Directors at their meeting held on August 20, 2026, with the appointment effective from the same date. M/s. S. Rajesh & Co. is a qualified Chartered Accountant firm with over a decade of professional experience and is not related to any of the company's directors.

Has Lifestyle Ltd announced the outcome of its Board Meeting held on August 20, 2026. The board approved the appointment of M/S. S. Rajesh & Co. as the Internal Auditor and CS Divya Mohta as the Secretarial Auditor, both effective from August 20, 2026. The meeting took place at the company's registered office and lasted from 3:30 PM to 4:00 PM.