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Life Style LimitedAGM2025-07-0711:30 AM11:56 AMCS ARUN DASHM/s Arun Dash & AssociatesCSF97652025-05-052025-07-072025-06-3096526007454OrdinaryfalseTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and the Auditors thereon and in this regard to pass the resolution as an Ordinary Resolution.true151157568151157568100151157568010001511575680000001511575680000001511575681511575681001511575680100000000000000000000000000000002927432071294430.0442128343110099.15020.84982927432070000002927432070000002927432071294430.0442128343110099.15020.849844390077515128701134.0813151285911110099.99930.0007OrdinaryfalseTo appoint a Director in place of Mr. Pratik Brijeshkumar Mittal (DIN: 05188126), who retires by rotation and being eligible offers himself for re-appointment and in this regard to pass the resolution as an Ordinary Resolution.true15115756813252393387.67271325239330100015115756800000015115756800000015115756813252393387.67271325239330100000000000000000000000000000002927432071294430.044212934310099.92270.07732927432070000002927432070000002927432071294430.044212934310099.92270.077344390077513265337629.883613265327610099.99990.00011863363500SpecialfalseTo approve the re-appointment of Mr. Vishnu Sharma, (DIN: 08735262) as an Independent Director of the Company for a second term of five consecutive years and to consider and, if thought fit, to pass the resolution as Special Resolution.true151157568151157568100151157568010001511575680000001511575680000001511575681511575681001511575680100000000000000000000000000000002927432071294430.044212934310099.92270.07732927432070000002927432070000002927432071294430.044212934310099.92270.077344390077515128701134.081315128691110099.99990.0001OrdinaryfalseAppointment of Dash Dwivedi & Associates LLP, Company Secretaries, as the Secretarial Auditors and to consider and, if thought fit, to pass the resolution as an Ordinary Resolution.true151157568151157568100151157568010001511575680000001511575680000001511575681511575681001511575680100000000000000000000000000000002927432071294430.044212933211199.91420.08582927432070000002927432070000002927432071294430.044212933211199.91420.085844390077515128701134.081315128690011199.99990.0001