Advance Lifestyles Ltd

Board approvals

• Board approved unaudited results for the quarter ended 30 June 2026.
• Directors' Report, Corporate Governance, and certificate of non-disqualification approved.

Governance & AGM

• AGM date fixed for 22 September 2026; scrutinizer appointed for AGM.
• e-voting agency appointed; Kashyap Gandhi recommended for reappointment.

Audit & risk notes

• Limited Review expresses qualification due to related-party unsecured loan and CIRP.
• Auditor cites non-receipt of balance confirmations for three creditors.
• Interest on certain loans not charged; impact under Ind AS 109 noted.

Meeting Details

• Board meeting scheduled for 11 August 2026 to consider unaudited results for quarter ended 30 June 2026.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026 with Limited Review Report.
• Limited Review Report from auditors to accompany the unaudited results.

Other Notes

• No additional material governance or financial actions disclosed.

Dematerialisation processing and certificate handling

• Dematerialisation requests received up to 30 June 2026 were processed (accepted/rejected) and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchange where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• Depository's name substituted as registered owner within 15 days of receipt (31 Mar–30 Jun 2026).