MAHAAN FOODS LTD.

Lake Shore Realty Limited announced that its Board of Directors, in a meeting held on July 17, 2026, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting also took on record the Limited Review Report issued by M/s PGS & Associates. The company was formerly known as Mahaan Foods Limited. The board meeting commenced at 12:30 PM and concluded at 1:35 PM.

Lake Shore Realty Limited announced that its Board of Directors, in a meeting held on July 17, 2026, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The Limited Review Report, issued by M/s PGS & Associates, was also taken on record. The board meeting commenced at 12:30 PM and concluded at 01:35 PM. The company was formerly known as Mahaan Foods Limited.

Lake Shore Realty Ltd has scheduled a Board of Directors meeting for July 17, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review reports from statutory auditors. Additionally, the company has informed about the closure of the trading window for its directors, officers, designated employees, and their relatives, effective from July 1, 2026, until 48 hours after the announcement of the financial results.

Lake Shore Realty Ltd announced the successful shifting of its registered office from the National Capital Territory of Delhi to Mumbai, Maharashtra. This move necessitated an amendment to Clause II of the company's Memorandum of Association. The decision was approved by shareholders via postal ballot, with overwhelming support. Shareholders also approved the appointment of Mr. Narendra Kumar Verma as an Independent Director and a resolution concerning loans/advances under Section 185 of the Companies Act, 2013. The company has submitted the voting results and the Scrutinizer's Report for these resolutions.

Lake Shore Realty Ltd announced that shareholders have approved the appointment of Mr. Narendra Kumar Verma (DIN: 05164866) as an Independent Director for a term of 5 years. The approval was secured through a postal ballot, with an overwhelming majority voting in favour. The company also disclosed voting results for two other resolutions: shifting the registered office from Delhi to Maharashtra and approving loans/advances under Section 185 of the Companies Act, 2013. Both of these resolutions also received strong shareholder support.

Lake Shore Realty Ltd has successfully shifted its registered office from Delhi to Mumbai, Maharashtra. This move necessitated an amendment to Clause II of the company's Memorandum of Association. The decision was approved by shareholders via postal ballot, with overwhelming support for the resolution. The company also reported on the appointment of Mr. Narendra Kumar Verma as an Independent Director and approval for loans/guarantees under Section 185 of the Companies Act, 2013, both of which received strong shareholder backing.

Lake Shore Realty Ltd has announced the closure of its trading window for all directors, officers, designated employees, and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in line with SEBI regulations and the company's code of conduct regarding insider trading.

Lake Shore Realty Ltd has dispatched communications to shareholders whose email IDs are not registered, providing a weblink and QR code to access the Annual Report for FY 2025-26 and the Notice for the 39th Annual General Meeting. The AGM is scheduled for July 15, 2025, via Video Conferencing. Shareholders are encouraged to update their email addresses for easier access to future company communications. The company also formerly known as Mahaan Foods Limited.

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.

Lake Shore Realty Ltd has announced its 39th Annual General Meeting (AGM) scheduled for Wednesday, July 15, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with the registered office serving as the deemed venue. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website and have been sent to shareholders. Key dates for e-voting include commencement on July 12, 2026, and conclusion on July 14, 2026, with a cut-off date of July 8, 2026. The report highlights a change in management and control following an open offer and share purchase agreement on May 30, 2025.