Postal ballot results: all 3 special resolutions approved by shareholders

Lake Shore Realty Ltd declared postal ballot results on 03 Jul 2026. All three special resolutions approved: (1) Appointment of Mr Narendra Kumar Verma as Independent Director for 5 years from 15 May 2026 with 99.99 percent votes in favor (579,940 of 580,001); (2) Shifting registered office from Delhi to Maharashtra and amending the MoA with 99.98 percent (579,882 of 580,001); (3) Approval for loans or guarantees up to Rs 100 Crore to subsidiaries or related entities under Section 185, passed with 98.52 percent (4,051 of 4,112).