Board Meeting23 May 2026, 04:31 pm
Lake Shore Realty Approves FY26 Audited Results, Auditor Re-appointments
AI Summary
Lake Shore Realty Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. They also approved the re-appointment of Mr. Yogesh Agre as Internal Auditor and Dipti Zaveri & Co. as Secretarial Auditor for FY 2026-27. Additionally, the board approved conducting a postal ballot for the appointment of Mr. Narendra Kumar Verma as an Independent Director, shifting the registered office to Maharashtra, and approving loans/advances/guarantees under Section 185 of the Companies Act, 2013.
Key Highlights
- Audited standalone financial results for FY26 approved.
- Mr. Yogesh Agre re-appointed as Internal Auditor for FY27.
- Dipti Zaveri & Co. re-appointed as Secretarial Auditor for FY27.
- Postal ballot approved for Independent Director appointment.
- Postal ballot approved for shifting registered office to Maharashtra.
Price Impact
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