Lake Shore Realty Ltd

Key board actions

• Board approved Audited Standalone Financial Results for quarter and year ended 31 March 2026.
• Re-appointment of internal auditor Yogesh Agre for FY 2026-27.
• Re-appointment of secretarial auditor Dipti Zaveri & Co. for FY 2026-27.
• Approved conducting postal ballot for Independent Director Narendra Kumar Verma.
• Postal ballot to shift registered office from Delhi to Maharashtra.
• Postal ballot to consider loan/advance/guarantee/provide security under Section 185 of Companies Act 2013.

Lake Shore Realty Limited — Trading Window closed from Thursday, 01 October, 2026 till the expiry of Forty-Eight (48) hours after the date of declaration of the Unaudited Financial Results for the Quarter and Half year ended September 30, 2026.

Financial results approved

• Unaudited quarterly results for the quarter ended 30 June 2026 approved.
• Total revenue 36.00 lacs; after-tax profit 18.80 lacs; EPS 0.54.

Auditor review on record

• Limited Review Report for quarter ended 30 June 2026 taken on record from PGS & Associates.

Board meeting details

• Meeting held 17 July 2026 from 12:30 to 13:35.

AGM Details

• AGM held 15 July 2026 at 12:00 IST via VC/OAVM.
• Remote e-voting open 12–14 July 2026; voting during AGM allowed for 15 minutes after.
• Record date for voting entitlement: 8 July 2026.
• Total shareholders on record: 4,430.
• Meeting duration: 12:10 PM to 12:38 PM.

Resolutions & Voting

• Item 1: Ordinary resolution to adopt standalone audited financial statements for year ended 31 March 2026.
• Votes in favour: 1,869,661; against: 48,554; passed.
• Item 2: Ordinary resolution to re-appoint Bhairavi Chandrakant Goswami as MD by rotation.
• Votes in favour: 1,869,658; against: 48,557; passed.

AGM Details

• Date/time/mode: 15 July 2026, 12:00 IST, via VC/OAVM.
• Quorum: cut-off date 8 July 2026; total shareholders: 4,430.
• Meeting duration: 12:00 to 12:38 IST.
• E-voting window closed: 12:53 IST.
• Scrutinizer appointed for voting: Dipti Zaveri.

Key Resolutions

• Adopt Standalone Audited Financial Statements for year ended 31 March 2026.
• Reappointment of Ms Bhairavi Chandrakant Goswami as MD by rotation.

Voting Status

• Voting results pending; Scrutinizer’s report to be filed with stock exchanges.

Dividend

• No dividend proposal mentioned in the AGM proceedings.

Auditors

• No auditor appointment or change disclosed at AGM.

Meeting Details

• Date: 17 July 2026; Time: not disclosed; Location: not disclosed

Key Agenda Items

• Approve unaudited standalone financial results for quarter ended 30 June 2026, with Limited Review Reports
• Consider and approve any other item(s) with the permission of the Chair

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after announcement of unaudited results

Purpose of postal ballot

• Special resolutions: appoint Independent Director, shift registered office, and loan-related approvals.

Resolutions and outcomes

• Item 1 (Special): Appoint Narendra Kumar Verma as Independent Director; approved: 579,940 in favour, 61 against.
• Item 2 (Special): Shift registered office to Maharashtra; approved: 579,882 in favour, 119 against.
• Item 3 (Special): Loans up to Rs 100 crore to related entities; board discretion.
• Item 3 (Special): Voting outcome: 98.52% in favour, 1.48% against.

Director appointment details

• Narendra Kumar Verma: Independent Non-Executive Director; 5-year term (15 May 2026–14 May 2031).
• Experience: 46+ years in oil and gas; ex-ONGC board roles; independence affirmed.

Governance & capital impact

• Governance enhancement with independent director; MOA amendment; Registered Office shift to Maharashtra.
• Loans to related entities up to Rs 100 crore: board discretion; related-party framework updated.

Key shareholder and voting details

• Record date 29-05-2026; total shareholders on record: 4,456.
• Three resolutions passed by requisite majority.
• Promoter group did not participate in Item 3 voting.

Dematerialisation and listing confirmation

• Physical certificates received for dematerialisation were mutilated and cancelled; depository registered owner substituted.
• Securities dematerialised were listed on the stock exchanges.