HAS Lifestyle Limited has scheduled its 19th Annual General Meeting (AGM) for September 24, 2026, at its registered office in Mumbai. The meeting agenda includes the adoption of a new set of Articles of Association and the reappointment of Ms. Niru Kanodia as a director.

The Board of Directors approved the convening of the meeting during a session held on August 25, 2026. The company announced that its register of members and share transfer books will remain closed from September 18 to September 24, inclusive, to determine voting rights.

Key Agenda Items

The AGM will transact both ordinary and special business. Key resolutions include:

• Adoption of Financial Statements: Shareholders will consider and adopt the audited financial statements for the financial year ended March 31, 2026.
• Director Reappointment: Ms. Niru Kanodia (DIN: 02651444), who retires by rotation, offers herself for reappointment. She has over 22 years of experience in the food and beverage sector.
• Statutory Auditor Appointment: M/s. Gujar and Kulkarni, Chartered Accountants, will be appointed as statutory auditors for a five-year term from the conclusion of the 19th AGM until the conclusion of the 24th AGM. Their proposed fees are ₹60,000 per annum plus applicable taxes.
• New Articles of Association: A special resolution will be passed to substitute the existing Articles of Association with a new set to align with amendments to the Companies Act, 2013, and other regulatory provisions.

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.

CS Divya Mohta has been appointed as the scrutinizer to oversee the voting process. Remote e-voting will be available via the National Securities Depository Limited (NSDL) platform from September 21 to September 23, 2026. The Annual Report for FY26 will be disseminated electronically to members.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE888Q01016/aea639b0-3646-4c61-aa2b-172ecbbb68d8.pdf

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.