AGM/EGM22 Jun 2026, 07:20 pm

Lake Shore Realty Ltd schedules 39th AGM for July 15, 2026

AI Summary

Lake Shore Realty Ltd has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, July 15, 2026, at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing (VC) and/or Other Audio-Visual Means (OAVM), in line with recent regulatory allowances. The company has dispatched communications regarding the AGM, along with the Integrated Annual Report for the Financial Year 2025-26, to shareholders via electronic mode. The AGM notice and annual report are also available on the company's website and the CDSL e-voting portal. Key agenda items include the adoption of standalone audited financial statements for FY26 and the re-appointment of Ms. Bhairavi Chandrakant Goswami as Managing Director.

Key Highlights

39th AGM scheduled for July 15, 2026, at 12:00 Noon IST.
Meeting to be held virtually via Video Conferencing (VC/OAVM).
Annual Report 2025-26 dispatched electronically to shareholders.
Agenda includes adoption of FY26 financial statements.
Re-appointment of Managing Director, Ms. Bhairavi Chandrakant Goswami, is on the agenda.

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