| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 27th May 2026 inter alia to consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2026. Further with reference to our earlier intimation dated 20th March 2026 and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the securities of the Company has been closed from Wednesday 01st April 2026 and shall remain closed until the expiry of 48 hours after the submission/declaration of the aforesaid financial results to the Stock Exchange. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable circulars issued by SEBI and the Stock Exchange(s), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., May 27, 2026, has, inter alia, considered and approved the following: Audited Financial Results of the Company for the half year and financial year ended March 31, 2026, along with the Auditors Report thereon. (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 24 Dec 2025 | 16 Dec 2025 |
| General Purpose Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Has Lifestyle Limited will be held on 24th December, 2025 at the registered Office of the Company. Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Wednesday, 24th December, 2025. (As Per BSE Announcement Dated on: 24/12/2025) | ||
| Board Meeting | 13 Nov 2025 | 31 Oct 2025 |
| Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Un-audited Financial Results of the Company for the half year ended 30th September 2025 Dear Sir/Madam, In compliance with Regulation 30(2), 30(6), 33 and 52 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the half year ended September, 30 2025 along with Limited Review Report. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| Pursuant to Regulations 30(6) of SEBI (LODR) Regulations, 2015, the Board Meeting held on 31.10.2025 had considered and approved the appointment of M/S Gujar And Kulkarni, Chartered Accountants, as the Statutory Auditor of the Company to fill the casual vacancy arose due to resignation of existing statutory auditor. | ||
| Board Meeting | 29 Aug 2025 | 22 Aug 2025 |
| Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Has Lifestyle Limited will be held on 29th August 2025 at the registered Office. We are pleased to inform you that the meeting of the Board of Directors was held on 29th August 2025 at the Registered Office of the Company at 12.00 P.M. to consider and approve the resolutions as attached herewith. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| We are pleased to inform you that the meeting of the Board of Directors was held on Monday 25th August, 2025 at Registered Office of Company at 05:30 P.M. The Board of Directors considered/approved the following: Appointment of M/S. S. Rajesh & Co. (FRN No.: - 108429W), Chartered Accountants as Internal Auditor of the Company with effect from 25th August, 2025. Appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no. 47040 and Certificate of Practice no. 17217 as Secretarial Auditor of the Company with effect from 25th August, 2025. Appointment of Ms. Priya Jha (Membership No. A77782) as Company Secretary and Compliance officer designated as Key Managerial Personnel of the Company with effect from 25th August, 2025. Appointment of Ms. Priya Jha as CFO (KMP) of the Company with effect from 25th August, 2025. | ||
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