39th AGM notice on 15 July 2026 via video conferencing
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Lake Shore Realty Limited (formerly Mahaan Foods Limited) has called its 39th Annual General Meeting on Wednesday, 15 July 2026 at 12:00 Noon IST through video conferencing. The agenda covers adoption of audited financial statements for FY ending 31 March 2026 and re-appointment of Managing Director Ms. Bhairavi Chandrakant Goswami (DIN 00576641), who retires by rotation. Her proposed remuneration is up to Rs 25 lakh per annum. Remote e-voting runs from 12 July (9 AM) to 14 July (5 PM), with the voting cut-off date set at 8 July 2026.
Routine AGM notice. Shareholders will vote on director re-appointment and adoption of FY26 accounts. No major corporate action signalled.