Has Lifestyle Ltd

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10 of 26 filings·Updated 25 Aug 2026
Showing 10 of 26 filings.
25 Aug 20262 filings
Corp. ActionBook Closure

Has Lifestyle closes books for 19th AGM from 18 September to 24 September 2026; cut-off 17 September 2026

Book closure details

  • Book closure from 18 September 2026 to 24 September 2026 (inclusive) for AGM.
  • Record/cut-off date is 17 September 2026 for voting entitlement.
  • AGM date is 24 September 2026.
  • Security type affected: Equity shares.
  • E-voting period not specified.
  • Dividend details not mentioned.
Filed 13:47View Source
OthersOutcome without intimation

Has Lifestyle Ltd approves 19th AGM details, Board Report, Scrutinizer appointment, and auditor recommendation

Key Decisions

  • AGM scheduled for 24 September 2026 at 12:00 PM at the registered office.
  • Board approved the Board's Report for FY ended 31 March 2026.
  • Book closure from 18 to 24 September 2026; e-voting cutoff on 17 September 2026.
  • CS Divya Mohta appointed Scrutinizer for remote e-voting and AGM.
  • Recommend appointment of Gujar and Kulkarni as Statutory Auditors for five years.
Filed 13:33View Source
20 Aug 20263 filings
Company UpdateGeneral

Has Lifestyle appoints CS Divya Mohta as Secretarial Auditor for FY 2025-26

Secretarial Auditor Appointment

  • Board approved appointment of CS Divya Mohta as Secretarial Auditor for FY 2025-26.
  • Date of appointment: 20 August 2026.
  • Membership no. 47040 and COP no. 17217.
  • Not related to any director.
  • For the financial year 2025-26.
Filed 16:35View Source
Company UpdateGeneral

Has Lifestyle appoints internal auditor for FY 2025-26, effective 20 August 2026

Appointment of internal auditor

  • Board approved appointment of M/s S. Rajesh & Co as internal auditor for FY 2025-26.
  • Effective date: 20 August 2026.
  • Firm details: M/s S. Rajesh & Co. (FRN 108429W).
  • Reason: appointment to fill internal audit role.
  • Term: for the financial year 2025-26.
  • Not related to any director; no related party relationship disclosed.
Filed 16:29View Source
OthersOutcome without intimation

Has Lifestyle Limited appoints internal and secretarial auditors effective 20 August 2026

Appointments/Resignations

  • Internal Auditor appointed: M/S. S. Rajesh & Co. (FRN 108429W), effective 20 August 2026.
  • Secretarial Auditor appointed: CS Divya Mohta (Membership 47040, COP 17217), effective 20 August 2026.
Filed 16:20View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and depository registered owner updated

Dematerialisation status

  • Securities dematerialised during the quarter have been listed on stock exchanges.
  • Certificates were mutilated and cancelled after due verification.
  • The depository's name was substituted as registered owner in the records within prescribed timelines.
  • Depository records updated with the registered owner within prescribed timelines.
Filed 11:03View Source
17 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 16:16View Source
20 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

This is to inform you that the Trading Window for dealing in the securities of the Has Lifestyle Limited shall remain closed for considering the Audited Standalone Financial Results for ....

Filed 11:38View Source
17 Jan 20262 filings
Company UpdateAppointment of Statutory Auditor/s

Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform you that members of the Company have approved the Appointment of Statutory Auditor of the Company at Extra-Ordinary ....

Filed 12:40View Source
AGM/EGMEGM

Has Lifestyle Ltd - 780014 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

EGM Purpose & Resolution

  • Ordinary resolution to appoint statutory auditor to fill casual vacancy.

Voting Outcome

  • Resolution approved unanimously with 100% votes in favor (4,388,856 votes).
  • No votes against, invalid votes, or abstentions recorded.

Impact on Shareholding & Management

  • No changes to shareholding, promoter holding, or control.
  • No board or management changes disclosed.

Financial Impact

  • No capital raising or financial impact noted.
Filed 12:29View Source
Showing 10 of 26 filings