Lake Shore Realty Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Summary of Voting Results and Scrutiniser Report on e-voting for 39th Annual General Meeting of the Company.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 39th Annual General Meeting of the Company

AGM/EGM / AGM View filing →

Board Meeting Intimation for Considering And Approving Un-Audited Standalone Financial Results Along With The Limited Review Reports Of Statutory Auditors Thereon For The Quarter Ended 30Th June, 2026.

Lake Shore Realty Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve In terms of Regulation 29 ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer's report for e-voting results of Postal Ballot notice dated 23rd May, 2026

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of postal ballot proceedings conducted by the Company for seeking the approval of the resolutions detailed in the postal ballot notice dated 23rd May, 2026 along with Voting results ....

AGM/EGM / Postal Ballot View filing →

Appointment Of Mr. Narendra Kumar Verma (DIN: 05164866) As An Independent Director Of The Company For Term Of 5 Years

Shifting of registered office from the State of National Capital Territory of Delhi to State of Maharashtra at Mumbai and consequential amendment in clause II of the Memorandum of Association ....

Company Update / Amendments to Memorandum & Articles of Association View filing →

Amendments to Memorandum & Articles of Association

Shifting of registered office from state of National Capital Territory of Delhi to State of Maharashtra at Mumbai and consequential amendment in clause II of the Memorandum of Association ....

Company Update / Amendments to Memorandum & Articles of Association View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Intimation of closure of Trading window for the Quarter ended 30th June, 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Dispatch Of Communication By Lake Shore Realty Limited (Formerly Known As Mahaan Foods Limited) ('Company') To Its Shareholders, Whose Email Ids Are Not Registered With Company/ Its Registrar And Share Transfer Agent/ Depository Participants, With Respect To The Annual Report Of The Company For The Financial Year 2025-26 Inc luding Notice Of The 39Th Annual General Meeting Of The Company.

Intimation regarding dispatch of communication to shareholders of the Company, whose email id are not registered with Company / its RTA / Depository Participants, with respect to weblink ....

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement published informing the shareholders, inter alia, about 39th AGM of the Company and that the Notice of 39th AGM, e-voting and related matter has been sent through ....

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

The Annual Report of the Company for the FY 2025-26, including the Notice of 39th Annual General Meeting of the Company, which is scheduled to be held on Wednesday, July 15, 12.00 Noon ....

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 39Th Annual General Meeting ("AGM") Of Lake Shore Realty Limited ("Company")

A copy of Notice of 39th Annual General Meeting scheduled to be held on Wednesday, 15th July, 2026 at 12:00 Noon (IST) through Video Conferencing is enclosed herewith.

AGM/EGM / AGM View filing →

Newspaper Publication

Newspaper Advertisement - Notice of Postal ballot dated 23rd May, 2026

Company Update / Newspaper Publication View filing →