ADVANCE LIFESTYLES LTD. - Board Meeting Intimation for Notice Of The Meeting Of The Company To Be Held On August 13, 2024

ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve a.To consider and approve the Directors' Report, Report on Corporate Governance, Certificate of Non-disqualification of Directors for the financial year ended March 31, 2024; b.To take on record the Secretarial Audit Report of the Company for the year ended March 31st, 2024; c.To consider and approve appointment of scrutinizer for 35th Annual General Meeting; d.To approve date, time and venue for conducting Thirty fifth Annual General Meeting (AGM) of the Company; e.To recommend Sundeep Agarwal (DIN: 03168111), who is liable to retire by rotation and eligible for reappointment as per section 152 of the Companies Act, 2013; f.To recommend regularization of appointment of Ms. Mala Poddar (DIN: 10718525) as an Independent Director of the Company at the upcoming AGM; g.To review and approve the Unaudited Financial Statements of the Company for the quarter ended June 30, 2024