9
total announcements
780014.BO · 15 min delayed
Has Lifestyle Ltd
Has Lifestyle Ltd has published newspaper advertisements regarding the Notice of the 19th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26, scheduled to be held on September 24, 2026.
Has Lifestyle Ltd
Has Lifestyle Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, its registrar, or depositories, containing a web link for accessing the Notice of the 19th Annual General Meeting and the Annual Report for the financial year 2025-26.
Has Lifestyle Ltd
HAS Lifestyle Limited has submitted its Annual Report for the financial year ended 31st March, 2026, along with the Notice convening the 19th Annual General Meeting. The report highlights the company's growth, customer satisfaction, and commitment to operational excellence, product innovation, and food safety.
Has Lifestyle Ltd
Has Lifestyle Ltd has scheduled its 19th Annual General Meeting (AGM) to be held on 24.09.2026 at 12:00 P.M. at its registered office. The AGM will consider the adoption of audited financial statements, appointment of a director, and appointment of a statutory auditor. The company will also consider adopting a new set of articles of association.
Has Lifestyle Ltd
Has Lifestyle Ltd has informed that the Register of members and Share Transfer Book of the company will remain closed from September 18th to September 24th for the purpose of the 19th Annual General Meeting.
Has Lifestyle Ltd
Has Lifestyle Ltd has announced the outcome of its Board Meeting held on August 25, 2026, where the Board considered and approved various matters, including the convening of the 19th Annual General Meeting, approval of the Board's Report, and appointment of a Scrutinizer for remote e-voting and voting at the AGM.
Has Lifestyle Ltd
The Board of Directors of Has Lifestyle Ltd has approved the appointment of CS Divya Mohta as the Secretarial Auditor of the Company for the financial year 2025-2026.
Has Lifestyle Ltd
Has Lifestyle Ltd has informed the BSE that its Board of Directors has approved the appointment of M/s. S. Rajesh & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26.
Has Lifestyle Ltd
Has Lifestyle Ltd has announced the outcome of its board meeting held on August 20, 2026, where it appointed M/S. S. Rajesh & Co. as Internal Auditor and CS Divya Mohta as Secretarial Auditor.