HAS Lifestyle Limited has confirmed the schedule for its 19th Annual General Meeting (AGM), set for September 24, 2026. The company announced that its register of members and share transfer books will remain closed from September 18 to September 24, inclusive.

The Board of Directors approved the convening of the meeting and the Board's Report for the financial year ended March 31, 2026, during a session held on August 25, 2026, at its registered office in Mumbai.

AGM Logistics and Voting

The 19th AGM will take place at 12:00 noon at the company's registered office in Andheri East, Mumbai. Shareholders must be on record as of September 17, 2026, to exercise voting rights through remote e-voting or in person.

CS Divya Mohta has been appointed as the scrutinizer to oversee the voting process. The notice for the AGM, along with the Annual Report for FY26, will be disseminated to members in accordance with the Companies Act, 2013, and SEBI Listing Regulations.

Auditor Appointment

Based on the Audit Committee's recommendation, the Board proposed the appointment of M/s. Gujar and Kulkarni as statutory auditors. This five-year term will run from the conclusion of the 19th AGM until the conclusion of the 24th AGM. Members will vote on this appointment during the general meeting.

HAS Lifestyle Limited has appointed M/S. S. Rajesh & Co. (FRN No.: 108429W) as its internal auditor for the financial year 2025-26, effective August 20, 2026. The juice bar operator made the announcement following a Board of Directors meeting held at its registered office in Mumbai on Thursday, August 20, 2026.

The Board approved the appointment to ensure compliance with statutory requirements under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/S. S. Rajesh & Co., a Chartered Accountants firm with over a decade of experience in the field, is not related to any director of the company.

Auditor Appointments

The Board approved the following regulatory appointments:

• Internal Auditor: M/S. S. Rajesh & Co., Chartered Accountants (FRN No.: 108429W), was appointed with effect from August 20, 2026, for the financial year 2025-26.
• Secretarial Auditor: CS Divya Mohta, a practicing company secretary bearing Membership No. 47040 and Certificate of Practice No. 17217, was appointed with effect from August 20, 2026.

These disclosures were filed with BSE Limited on August 20, 2026.

Corporate Governance

The appointments reinforce HAS Lifestyle Limited’s commitment to maintaining robust internal controls and secretarial compliance. Niru Kanodia, Director (DIN: 02651444), signed off on the disclosure from the company’s headquarters in Andheri East, Mumbai.