| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Lake Shore Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we hereby inform you that the meeting of the Board of Directors of Lake Shore Realty Limited (the Company) is scheduled to be held on Thursday 13th November 2025 inter-alia to transact the following businesses: i. To Consider and approve un-audited standalone financial results for the quarter and half year ending 30th September 2025 along with Limited Review report thereon. ii. To Consider and approve the appointment of Mr. Himanshu Joshi as Chief Financial Officer of the Company. iii. To consider and approve appointment of CS Ankit Singh as Company Secretary and Compliance Officer of the Company. iv. To consider and approve any other item(s) with the permission of the Chair. The Board of Directors of the Company at its meeting held today i.e., November 13, 2025 approved Unaudited Standalone Financial Results of the Company along with the Limited Review Report of the Statutory Auditors for the Second Quarter and Half Year ended September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Recommendation of PGS & Associates, Chartered Accountants to be appointed as Statutory Auditors for a term of 5 years subject to Members Approval. | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| Change in Directors and KMPs | ||
| Board Meeting | 8 Jul 2025 | 3 Jul 2025 |
| Lake Shore Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2025 inter alia to consider and approve unaudited financial results for quarter ended June 30 2025 Outcome of Board Meeting held on 08th July, 2025 (As Per BSE Announcement Dated on: 08/07/2025) | ||
| Board Meeting | 18 Apr 2025 | 15 Apr 2025 |
| Quarterly Results & Audited Results Mahaan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 15.04.2025) Outcome of Board Meeting held today i.e. 18th April, 2025 Audited Standalone Financial Results for quarter and year ended 31st March, 2025 (As per BSE Announcement Dated on 18/04/2025) | ||
| Board Meeting | 25 Jan 2025 | 22 Jan 2025 |
| MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024. Outcome of Board Meeting held today i.e. 25th January, 2025 (As Per BSE Announcement Dated on: 25/01/2025) | ||
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