Lake Shore Realty has informed that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 to consider and approve Audited standalone Financial Results for the Quarter and financial year ended 31st March, 2026; To Consider and approve appointment of Internal Auditors of the Company; To Consider and approve appointment of CS Dipti Dharmesh Zaveri, Practicing Company Secretary as the Secretarial Auditor of the Company; To consider and approve any other item(s) with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.