Mahaan Foods Limited, now known as LakeShore Realty Limited, has announced significant changes in its leadership and operations following a board meeting held on November 13, 2025.

Key Appointments

The company's Board of Directors has approved the appointment of two key executives:

Himanshu Joshi: New CFO

Mr. Himanshu Joshi brings a wealth of experience to his role as Chief Financial Officer. His expertise spans:

• End-to-end legal, commercial, and financial functions
• Real estate, corporate, and commercial sectors
• Drafting and finalizing property, commercial, and financial agreements
• Conducting title due diligence
• Ensuring legal, corporate, and statutory compliance
• Handling litigation matters across various domains
• Providing strategic legal and commercial advisory

Ankit Singh: New Company Secretary

CS Ankit Singh, appointed as the Company Secretary and Compliance Officer, offers:

• Comprehensive knowledge of Companies Act, SEBI Regulations, FEMA, and corporate laws
• Strong expertise in secretarial functions
• Compliance management across legal, regulatory, and corporate governance frameworks
• Risk management and internal controls for legal and regulatory compliance
• Liaison with regulators, statutory authorities, and auditors

Registered Office Relocation

The Board has approved shifting the company's registered office from Delhi to Maharashtra. This decision may indicate LakeShore Realty's plans for geographical expansion or operational restructuring.

Financial Results

The Board has also approved the standalone unaudited financial results for the quarter and half-year ended September 30, 2025. Specific figures were not disclosed in the available information.

These developments signal LakeShore Realty's focus on strengthening its leadership team and potentially expanding its operations. The appointment of experienced professionals in key positions may contribute to the company's growth strategy in the real estate sector.

Mahaan Foods Limited (formerly known as LakeShore Realty Limited) is at the center of significant corporate developments, including an open offer and an upcoming board meeting.

Open Offer Details

ALMAHA INVESTMENT FUND PCC-ONYX STRATEGY and Indigo Infracon Private Limited have launched an open offer to acquire up to 9,10,182 equity shares, representing 26.00% of Mahaan Foods Limited's equity share capital from public shareholders. This offer is being conducted under the Securities and Exchange Board of India's (SEBI) Substantial Acquisition of Shares and Takeovers Regulations, 2011. Almondz Financial Services Limited is managing the open offer process, with the post-offer advertisement published on November 10, 2025.

Upcoming Board Meeting

In a separate development, Mahaan Foods Limited has announced a board meeting scheduled for November 13, 2025. The meeting agenda includes several important items:

Trading Window Closure

The company has also informed its directors, officers, designated employees, and their immediate relatives about the closure of the Trading Window for the company's equity shares. This closure is effective from October 1, 2025, until 48 hours after the announcement of the Q2 and H1 financial results.

These developments signify important changes in Mahaan Foods Limited's corporate structure and governance. Shareholders and potential investors may want to closely monitor these events as they could impact the company's future direction and stock performance.