Lake Shore Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve i. To Consider and Approve ....
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Lake Shore Realty Ltd has notified BSE that a Board meeting is scheduled for 23rd May 2026. The meeting will consider and approve the Audited standalone Financial Results for Q4 and the financial year ended 31st March 2026. Additionally, the Board will consider appointment of Internal Auditors and appointment of CS Dipti Dharmesh Zaveri as the Secretarial Auditor of the Company. The Company has also closed its Trading Window for insiders effective 1st April 2026 until 48 hours after the FY2026 results announcement.
The meeting is primarily focused on routine governance matters including finalising FY2026 financial results. The trading window closure indicates insiders are currently restricted from trading, and results announcement could trigger volatility or price movement once disclosed.