Lake Shore Realty Limited has intimated the stock exchange regarding the publication of a newspaper advertisement on June 3, 2026, informing members about the dispatch of its Postal Ballot Notice. The advertisement was published in the English daily Financial Express and the regional language daily Jansatta. This communication is part of the regulatory compliance process pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions for Shareholder Approval

The postal ballot process seeks shareholder approval for three key resolutions. The Board proposes to appoint Mr. Narendra Kumar Verma (DIN: 05164866) as a Non-Executive Independent Director for a term of five years, effective from May 15, 2026, to May 14, 2031. Additionally, the company requests approval to shift its registered office from the National Capital Territory of Delhi to the State of Maharashtra, a move approved by the Board on November 13, 2025, to streamline operations.

Financial Authorizations

The third resolution seeks authorization to provide loans, guarantees, or security to subsidiaries, associates, joint ventures, or other entities where directors may be interested. The aggregate amount for such financial assistance shall not exceed ₹100 crore. These funds are to be deployed from internal resources or accruals and must be utilized for the principal business activities of the borrowing entities, under Section 185 of the Companies Act, 2013.

Voting Schedule and Process

Central Depository Services (India) Limited (CDSL) has been engaged to facilitate the remote e-voting process. Members whose names appear in the Register of Members or List of Beneficial Owners as of May 29, 2026, are eligible to vote. The remote e-voting facility is scheduled to begin on June 3, 2026, and conclude on July 2, 2026, with results to be announced on or before July 4, 2026.

Lake Shore Realty Limited has announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results during its meeting held on May 23, 2026. For the financial year 2025-26, the company reported a total income of Rs 131.46 lakh and a net profit of Rs 16.41 lakh. In the corresponding previous year, the company recorded a total income of Rs 135.80 lakh and a net profit of Rs 72.85 lakh.

Financial Performance

The company's financial performance for the year ended March 31, 2026, reflects a decrease in profitability compared to the previous year. The key financial metrics are outlined below:

The decrease in net profit is attributed to higher total expenses during the current financial year. The company's net worth stood at Rs 2,037.51 lakh as of March 31, 2026, compared to Rs 2,021.10 lakh in the previous year.

Board Decisions

In addition to the financial results, the board approved the re-appointment of statutory auditors for the financial year 2026-27. Mr. Yogesh Agre was re-appointed as the Internal Auditor, and Dipti Zaveri & Co., Practicing Company Secretary, was re-appointed as the Secretarial Auditor. The board also approved conducting a postal ballot for the appointment of an Independent Director, shifting the registered office from Delhi to Maharashtra, and considering loans or guarantees under Section 185 of the Companies Act, 2013.

Regulatory Compliance

The intimation regarding the board meeting outcome was submitted to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Ankit Dinesh Singh, Company Secretary and Compliance Officer.