Proceedings of 38th Annual General Meeting of the Company
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Lake Shore Realty Limited held its 38th Annual General Meeting on 30th September 2025 via video conferencing, starting at 12:00 PM and concluding at 12:28 PM. All 7 resolutions were passed with the requisite majority, including 3 ordinary business items (adoption of FY25 audited financial statements, reappointment of Mr. Chandan Prajapati as director retiring by rotation, and appointment of M/s PGS & Associates as statutory auditors) and 4 special business items (appointment of directors including Managing Director Ms. Bhairavi Goswami, Non-Executive Director Mr. Chandan Prajapati, and Independent Directors Mr. Vijay Kumar and Mrs. Ruchi Ghanashyam). All four directors were present at the meeting, and 39 shareholders attended through VC, with 2 pre-registered speakers participating in the Q&A. E-voting was conducted between 27th-29th September, with the in-meeting e-voting window closing at 12:43 PM, and the scrutinizer's report was received post-conclusion.
This is a routine procedural disclosure confirming the AGM was conducted smoothly and all resolutions were approved. No material change to operations or financials is implied, though it formalizes key director appointments including the Managing Director and statutory auditor change to PGS & Associates.