MAHAAN FOODS LTD.

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.

Lake Shore Realty Ltd held a board meeting on June 19, 2026, to approve the Board's Report and its annexures for the financial year ended March 31, 2026. The company reported a Profit After Tax of ₹16.41 Lakhs for FY26, a decrease from ₹72.85 Lakhs in FY25. Revenue from operations was ₹0.30 Lakhs, with other income totaling ₹131.16 Lakhs. The company has no subsidiaries and aims to expand into large-scale projects across various sectors, both domestically and internationally. No dividend was recommended for FY26, and no amount was transferred to the General Reserve. The company's share capital remained unchanged.

Lake Shore Realty Ltd re-appointed Dipti Zaveri & Co., Practicing Company Secretary, as the Secretarial Auditor for the financial year 2026-2027. The decision was made based on the recommendation of the Audit Committee during a Board of Directors meeting held on May 23, 2026. The board also approved the re-appointment of Mr. Yogesh Agre as Internal Auditor and considered audited standalone financial results for the quarter and year ended March 31, 2026.

Lake Shore Realty Ltd's board re-appointed Mr. Yogesh Agre as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. This decision was made during the board meeting held on May 23, 2026, where the board also approved the audited standalone financial results for the quarter and year ended March 31, 2026, and the re-appointment of Secretarial Auditor.

Lake Shore Realty Ltd's Board of Directors approved the standalone financial results along with the audit report for the year ended March 31, 2026. The board also approved the re-appointment of the Internal Auditor and Secretarial Auditor for the financial year 2026-27. Additionally, the board approved conducting a postal ballot for the appointment of an Independent Director, shifting the registered office to Maharashtra, and approving loans/advances/guarantees/security under Section 185 of the Companies Act, 2013.

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.

Lake Shore Realty Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of internal auditors and the secretarial auditor. The trading window for the company's equity shares has been closed from April 1, 2026, until 48 hours after the announcement of the financial results.