A copy of Notice of 38th Annual General Meeting scheduled to be held on Tuesday, September 30, 2025 at 12.00 p.m. (IST) through Video Conferencing is enclosed herewith
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Lake Shore Realty Ltd has issued the notice for its 38th AGM to be held on Tuesday, September 30, 2025 at 12:00 p.m. (IST) through Video Conferencing. The meeting will consider ordinary business items including adoption of audited financial statements for FY2024-25, re-appointment of Mr. Chandan Hiralal Prajapati as Director (retiring by rotation), and appointment of M/s PGS & Associates as Statutory Auditor for a 5-year term (till the 43rd AGM in 2030). Special business items include the appointment of Ms. Bhairavi Chandrakant Goswami as Managing Director for 3 years (till August 2028) and appointment of two Independent Directors — Mr. Vijay Kumar and Mrs. Ruchi Ghanashyam — for 5-year terms each. The cut-off date for e-voting eligibility is September 23, 2025, and remote e-voting window is September 27–29, 2025 via CDSL. The notice and integrated annual report have been emailed to shareholders and are available on the company's website.
This is a routine AGM notice covering standard governance items including director appointments and auditor re-appointment. Shareholders should review the resolutions, especially the appointment of a new Managing Director and two Independent Directors which shape future board composition. No immediate material impact on stock price is expected, but eligible shareholders should exercise their voting rights before the cut-off date of September 23, 2025.