Summary of Voting Results and Scrutiniser Report on e-voting for 38th Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lake Shore Realty Limited held its 38th AGM on 30 September 2025 via video conferencing (CDSL platform), with 7 resolutions put to vote — all passed with the required majority. Total valid votes polled were 5,74,385 shares, of which promoters and promoter group held 5,73,532 shares and voted 100% in favour on every resolution. Public non-institutional shareholders (853 shares) voted around 94.14% in favour and 5.86% against on most items. Key resolutions included approval of audited standalone and consolidated financial statements for FY ended 31 March 2025, appointment of M/s PGS & Associates as statutory auditors, reappointment of Mr. Chandan Hiralal Prajapati as a director, appointment of Ms. Bhairavi Chandrakant Goswami as Managing Director, and induction of two new independent directors — Mr. Vijay Kumar and Mrs. Ruchi Ghanashyam. The scrutiniser, Dipti Zaveri (Practising Company Secretary), confirmed the e-voting process was conducted in a fair and transparent manner.
Routine and positive for shareholders — all standard AGM items including financial approval, auditor reappointment, and board reconstitution cleared with near-unanimous support. With promoters holding roughly 99.84% of shares, retail float is minimal, so price impact from this filing is likely negligible; the key takeaway is the formal elevation of Ms. Bhairavi Chandrakant Goswami as Managing Director and addition of two independent directors to the board.