The letters contain the web link for accessing the Notice of the 19th Annual General Meeting along with the Annual Report of the Company for the financial year 2025-26. The AGM is scheduled to be held on September 24, 2026, at 12:00 P.M. (IST) at the Registered Office of the Company at A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies New Nagardas Road, Andheri East, Mumbai, Maharashtra, India- 400069.
The exact web path where the complete Annual Report for 2025-26 is available is: https://www.hasjuicebar.com/complete-copy-of-annual-report.html
The communication also serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode. While email registration is optional, shareholders are encouraged to register email IDs to avail online services.
The SEBI circular mandates that security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature shall be eligible for any payment including dividend, interest or redemption payment only through electronic mode with effect from April 1, 2024.
Shareholder queries or service requests are to be raised through the website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone at +91 810 811 6767.
KYC update formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com under Resources > Downloads > KYC > Formats for KYC.
The letter was signed by Niru Kanodia (DIN: 02651444) on behalf of HAS Lifestyle Limited.