Has Lifestyle MD, chairman, board of directors and AGM

9 shareholders on the register on 17 Sep 2026; present: 2 promoters and 3 others; votes counted by Ms. Divya Mohta / Divya Mohta.The company's voting result (opens in a new tab)

1. To Receive, Consider and Adopt the Audited Financial Statements of The Company for the Financial Year ended 31st March, 2026 and The Reports of the Board of Directors and Auditor thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

2. To Appoint a director in place of Mrs. Niru Kanodia (DIN: 02651444), who retires by rotation and being eligible, offers herself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

3. Appointment of M/s. Gujar and Kulkarni, Chartered Accountants, as Statutory Auditor of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

4. Adoption of New set of Articles of Association of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.