Advance Lifestyles Ltd

Advance Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31 2025 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015;b. To consider review and take on record the internal auditors report for half year ended 31st March 2025;c. To approve appointment of Company Secretary and Compliance Officer of the Company based on the recommendation of Nomination and Remuneration Committee.d. To take note of Annual Secretarial Compliance Report for the Financial Year 2024-25;e. To approve appointment of M/s. Pooja Gala & Associates Practicing Company Secretary as a Secretarial Auditor of the Company for the period of 5 years from F.Y 2025-26 till F.Y 2029-2030 based on the recommendation of Audit Committee;