Has Lifestyle Ltd (HASJUICE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Has Lifestyle Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached Voting Results of AGM held on 24.09.2026
Annual General Meeting · 25 Sept 2026, 10:25 pm
Please find attached the Scrutinizer Report
Annual General Meeting · 25 Sept 2026, 10:18 pm
HAS Lifestyle Shareholders Approve All Resolutions Unanimously at 19th AGM HAS Lifestyle Limited submitted its Scrutinizer’s Report for the 19th Annual General Meeting held on 24th Sep'26. Shareholders unanimously approved all four tabled resolutions with 100% voting in favor (4,388,856 votes cast via remote e-voting across five members, with zero votes against, invalid, or abstained). Key approvals include the adoption of audited financial statements for FY ended 31st Mar'26, the re-appointment of retiring director Mrs. Niru Kanodia, the appointment of M/s. Gujar and Kulkarni, Chartered Accountants, as Statutory Auditor, and the adoption of a new set of Articles of Association.
Please find attached the Intimation for Adoption of New set of Articles of Association of the Company.
Others (Uncategorized) · 24 Sept 2026, 9:30 pm
HAS Lifestyle Adopts New Articles of Association via AGM Special Resolution HAS Lifestyle Limited approved the adoption of a revised set of Articles of Association (AOA) via a Special Resolution at its 19th AGM on 24th Sep'26. The new AOA aligns corporate governance with the Companies Act 2013, SEBI regulations, Depositories Act 1996, and Secretarial Standards. Key updates include updated provisions for dematerialization, share transfers, borrowing powers, director appointments and tenures, board governance, optional use of the common seal, and regulatory compliance frameworks.
Dear Sir/Madam, Please find enclosed herewith the Intimation of Appointment of Statutory Auditor of the Company for a period of five consecutive years with effect from 24.09.2026.
Change in Auditor · 24 Sept 2026, 7:07 pm
HAS Lifestyle Appoints Gujar and Kulkarni as Statutory Auditors for Five-Year Term Members of HAS Lifestyle Limited approved the appointment of M/s. Gujar and Kulkarni, Chartered Accountants, as Statutory Auditors at the 19th AGM on 24th Sep'26. The firm will hold office for a five-year tenure, commencing from the conclusion of the 19th AGM through the conclusion of the 24th AGM. Established in Mar'15, the auditing firm is registered with ICAI, holds RBI Unique Firm Code 1013221 as a Grade IV firm, and possesses CAG empanelment code BO0218.
Please find attached Proceedings of the 19th Annual General Meeting of the Company held on 24.09.2026 at 12:00 p.m. at the Registered office of the Company.
Annual General Meeting · 24 Sept 2026, 6:22 pm
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR), please find enclosed herewith the outcome of 19th Annual General Meeting of the Company held today., 24th September, 2026.
Annual General Meeting · 24 Sept 2026, 6:19 pm
Dear Sir/Madam, Please find enclosed herewith the Intimation under regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 27 Aug 2026, 11:04 pm
HAS Lifestyle Announces 19th AGM and FY26 Annual Report HAS Lifestyle Ltd. will hold its 19th Annual General Meeting (AGM) on 24th Sep'26 at 12:00 PM IST. The company has dispatched physical intimations and the web link for the FY 2025-26 Annual Report to shareholders without registered email addresses as of the 26th Aug'26 cut-off date. This action complies with SEBI's Regulation 36(1)(b). The company is also reminding physical security holders to update their KYC details and dematerialize their holdings to ensure eligibility for payments.
Dear Sir/Madam, Please find enclosed herewith the Annual Report for the financial year ended 31st March, 2026.
Others (Uncategorized) · 27 Aug 2026, 10:58 pm
Dear Sir/Madam, We wish to inform you that the 19th Annual General Meeting of HAS Lifestyle Limited is scheduled to be held on 24.09.2026 at 12:00 P.M. at the registered office of the ....
Annual General Meeting · 27 Aug 2026, 10:52 pm
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, ....
Others (Uncategorized) · 25 Aug 2026, 7:03 pm
HAS Lifestyle Board Meeting Outcome - Key Decisions HAS Lifestyle's Board approved the 19th Annual General Meeting (AGM) to be held on 24th Sep'26. The board approved the Annual Report for the financial year ending 31st Mar'26. The cut-off date for e-voting eligibility is set for 17th Sep'26, with the book closure period from 18th Sep'26 to 24th Sep'26. The Board also recommended the appointment of M/s. Gujar and Kulkarni as statutory auditors for a five-year term, subject to shareholder approval at the upcoming AGM.
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held on 20.08.2026 has approved the appointment of Secretarial Auditor of the Company ....
Change in Auditor · 20 Aug 2026, 10:05 pm
HAS Lifestyle Appoints New Secretarial Auditor for FY26 HAS Lifestyle Limited (BSE: 780014) appointed M/s. CS Divya Mohta as its Secretarial Auditor, effective 20 Aug'26. The appointment, approved by the Board of Directors, covers the financial year 2025-2026. CS Divya Mohta is not related to any director of the company. This action aligns with governance requirements under SEBI's Regulation 30.
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held on 20.08.2026 has approved the appointment of Internal Auditor of the Company with ....
Change in Auditor · 20 Aug 2026, 9:59 pm
HAS Lifestyle Appoints M/s. S. Rajesh & Co. as Internal Auditor HAS Lifestyle's Board of Directors has appointed M/s. S. Rajesh & Co., Chartered Accountants (FRN: 108429W), as the company's new Internal Auditor. The appointment is effective from 20 Aug'26 for the financial year 2025-26. According to the company, the audit firm is not related to any director and brings over a decade of professional experience. The change is a standard appointment and not due to resignation or removal.
Dear Sir/Madam, Please find attached the Outcome of Board Meeting held on 20th August, 2026
Others (Uncategorized) · 20 Aug 2026, 9:50 pm
HAS Lifestyle Appoints New Internal and Secretarial Auditors HAS Lifestyle Limited's Board of Directors, in its meeting on 20th Aug'26, approved key appointments. The company has appointed M/S. S. Rajesh & Co., Chartered Accountants, as its new Internal Auditor. Additionally, CS Divya Mohta was appointed as the Secretarial Auditor. Both appointments are effective from 20th Aug'26. These changes refresh the company's key audit and compliance oversight roles.
Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith the Audited Financials Results of the Company for the Half Year and Financial Year ended 31st ....
Financial Result · 27 May 2026, 10:56 pm
HAS Lifestyle FY26 Audited Results Show Strong Profit Growth HAS Lifestyle reported a significant 347% YoY increase in net profit to ₹3.83 Cr for FY26, compared to ₹85.57 lakh in FY25. Total revenue for the year grew 52.8% YoY to ₹22.28 Cr. The company recorded a loss of ₹13.53 lakh in H2FY26, a sharp decline from the ₹3.96 Cr profit in H1FY26 and ₹28.48 lakh profit in H2FY25. Full-year EPS rose to ₹8.05 from ₹1.80 YoY. The auditor, Gujar and Kulkarni, issued an unmodified opinion on the financial statements.
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 ....
Outcome · 27 May 2026, 9:58 pm
Has Lifestyle Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR) ■ Revenue: 9,57,84,252 (+42.3% YoY | +9.6% QoQ) ■ EBITDA: 76,50,447 (Loss to Profit YoY | +95.2% QoQ) ■ EBITDA Margin (%): 8.0 (Loss to Profit YoY | +350 bps QoQ) ■ PAT: -13,52,732 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.28 (Profit to Loss YoY | Profit to Loss QoQ)
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 ....
Intimation · 27 May 2026, 5:30 am
HAS Lifestyle Board to Approve FY26 Results on 27 May'26 HAS Lifestyle Limited has scheduled a Board of Directors meeting on 27 May'26 to consider and approve the audited financial results for the half-year and full financial year ended 31 Mar'26. The trading window for insiders has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared to the stock exchange.
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Others (Uncategorized) · 17 Apr 2026, 9:46 pm
HAS Lifestyle Not Classified as Large Corporate by SEBI HAS Lifestyle Limited (SCRIP CODE: 780014) confirmed it has not been identified as a Large Corporate (LC) as of 31st Mar'26, per SEBI's framework on fundraising by large entities. In its filing on 17th Apr'26, the company stated it had NIL outstanding borrowings and no credit rating. This classification exempts the company from SEBI's mandatory requirement to raise a portion of its incremental borrowings through debt securities, thereby avoiding potential penalties for non-compliance with the LC framework.
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 ....
Change in Auditor · 17 Jan 2026, 6:10 pm
HAS Lifestyle Appoints M/s Gujar and Kulkarni as Statutory Auditors HAS Lifestyle Limited (BSE: 780014) appointed M/s Gujar and Kulkarni, Chartered Accountants, as its new Statutory Auditors, effective 16 Jan '26. The appointment was approved at an Extra-Ordinary General Meeting. The auditor's term will run from the conclusion of this EGM until the conclusion of the next Annual General Meeting. M/s Gujar and Kulkarni is an ICAI registered firm (No. 140182W) established on 03 Mar '15 and holds a Grade IV RBI panel rating and a CAG empanelment.
Please find enclosed herewith Scrutinizer Report for E-voting, Poll and Combined Report for E-Voting and Poll carried out for the Extra-Ordinary General Meeting of the Company held on 16th ....
Extra Ordinary General Meeting · 17 Jan 2026, 5:59 pm
HAS Lifestyle Shareholders Approve Statutory Auditor Appointment At the Extra-Ordinary General Meeting on 16th Jan'26, shareholders of HAS Lifestyle Limited passed an ordinary resolution to appoint a statutory auditor to fill a casual vacancy. The resolution received 100% approval, with a total of 4,388,856 votes cast in favor from 5 members via remote e-voting. No votes were cast against the resolution, and there were no invalid or abstained votes recorded from either remote e-voting or the poll conducted at the EGM.
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Voting results of Extra-Ordinary General Meeting of members of the Company held on Friday, ....
Extra Ordinary General Meeting · 16 Jan 2026, 11:54 pm
HAS Lifestyle: Shareholders Approve Statutory Auditor Appointment at EGM HAS Lifestyle Limited announced that an ordinary resolution to appoint a statutory auditor to fill a casual vacancy was passed at its Extra-Ordinary General Meeting on 16-Jan'26. The resolution received 100% of votes in favour, with a total of 4,388,856 votes polled. Both promoter and public shareholder categories unanimously approved the motion. The voting was conducted entirely through e-voting, with no invalid votes reported. The company confirmed the result via a BSE filing under Regulation 44 of SEBI's Listing Regulations.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attach herewith the proceeding of Extra-Ordinary general Meeting of the members of the Company held on Friday, 16th ....
Extra Ordinary General Meeting · 16 Jan 2026, 9:34 pm
HAS Lifestyle Seeks Shareholder Approval to Appoint New Statutory Auditor HAS Lifestyle Limited held an Extra-Ordinary General Meeting on 16th Jan'26 to appoint a new Statutory Auditor. The meeting addressed a casual vacancy created by the resignation of M/s Sachin Phadke & Associates. The Board of Directors proposed appointing M/s Gujar and Kulkarni, Chartered Accountants (Firm Reg. No. 140182W) to fill the position, a move requiring shareholder approval via an ordinary resolution. The outcome of the e-voting and meeting ballot is pending and will determine the final appointment.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed Outcome of Extra-Ordinary General Meeting held today i.e., 16th January, 2026 at 03:00 PM at the Registered ....
Extra Ordinary General Meeting · 16 Jan 2026, 9:17 pm
HAS Lifestyle Approves Appointment of Statutory Auditor at EGM HAS Lifestyle Limited (Scrip Code: 780014) announced that shareholders approved the appointment of a Statutory Auditor to fill a casual vacancy. The resolution was passed at the company's Extra-Ordinary General Meeting (EGM) held on 16 Jan '26. The meeting commenced at 03:00 PM and concluded at 03:30 PM. This corporate action addresses a key governance role within the company.
Pursuant to SEBI (LODR) Regulation, 2015 we would like to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 16th January, 2026 at 03:00 ....
Extra Ordinary General Meeting · 24 Dec 2025, 11:49 pm
HAS Lifestyle to Appoint New Statutory Auditor in Jan'26 EGM HAS Lifestyle Ltd. (BSE: 780014) scheduled an Extra-Ordinary General Meeting on 16th Jan'26 to approve the appointment of M/s. Gujar and Kulkarni, Chartered Accountants, as statutory auditors. This follows the resignation of the previous auditors, M/s. Sachin Phadke & Associates. The new auditors will hold office until the next AGM and conduct the audit for the year ending 31st Mar'26. The Register of Members will be closed from 10th Jan'26 to 16th Jan'26. The cut-off date for e-voting eligibility is 09th Jan'26.
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, ....
Outcome · 24 Dec 2025, 11:01 pm
HAS Lifestyle Announces Extra-Ordinary General Meeting for Jan'26 HAS Lifestyle's Board of Directors, in a meeting on 24th Dec'25, has scheduled an Extra-Ordinary General Meeting (EGM) for 16th Jan'26. In connection with the EGM, the company has announced a book closure from 10th Jan'26 to 16th Jan'26 (inclusive). Additionally, the Board appointed CS Divya Mohta as the scrutinizer for the e-voting process and approved the draft EGM notice. The specific agenda for the EGM was not detailed in this particular filing.
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 ....
Intimation · 17 Dec 2025, 12:56 am
HAS Lifestyle Ltd. Schedules Board of Directors Meeting HAS Lifestyle Ltd. (Scrip Code: 780014) has announced a meeting of its Board of Directors scheduled for 24th Dec'25. The meeting will be held at the company's registered office in Mumbai. The agenda for the meeting was not specified in the notice filed with the BSE on 16th Dec'25. Investors should monitor for subsequent announcements detailing the outcomes or decisions made during this meeting.