The Integrated Annual Report of the Company for the FY 2024-25, including the Notice of 38th Annual General Meeting of the Company, which is scheduled to be held on Tuesday, September 30, ....
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Lake Shore Realty Limited (formerly Mahaan Foods Limited) has filed its 38th Annual Report for FY 2024-25 along with the notice of its AGM scheduled for Tuesday, September 30, 2025, at 12:00 PM via video conferencing. The company underwent a major transformation during the year — it changed its name from Mahaan Foods Limited to Lake Shore Realty Limited (effective April 22, 2025) after pivoting its business from dairy and pharma nutritional products to real estate, infrastructure, hospitality, education, healthcare, and industrial warehousing. A complete management overhaul occurred on August 4, 2025, with the previous Chairman, Managing Director, directors, CFO, and Company Secretary resigning and a new leadership team being appointed. The new Managing Director is Ms. Bhairavi Chandrakant Goswami. The company also proposes appointing M/s PGS & Associates as the new Statutory Auditor for five years (FY 2025-26 to FY 2029-30), with annual fees rising from Rs. 1,10,000 to Rs. 3,00,000. E-voting will be open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
Shareholders should note the significant business model change from dairy products to real estate and infrastructure, along with a complete change in management. The increased auditor fees and new board appointments signal a strategic reset. Investors should review the agenda items, especially the appointment of the new Statutory Auditor and Managing Director, and participate in the e-voting process before the September 29, 2025 deadline.