Key Board Approvals
1. Appointment of Managing Director
- Mr. Vinit Kumar (DIN: 01886607) appointed as Additional (Managing) Director for 5 years effective from 2nd November 2026 to 1st November 2031
- Appointment subject to shareholder approval as per regulatory requirements
- Mr. Kumar is spouse of Ms. Bhairavi Chandrakant Goswami, Executive Director of the Company
- No direct shareholding in the company, but is Significant Beneficial Owner for Indigo Infracon Private Limited (Promoter of the Company)
- Affirmed not debarred from holding director office by SEBI or any authority
2. Re-designation of Director
- Ms. Bhairavi Chandrakant Goswami (DIN: 00576641) re-designated from Managing Director to Whole-time Director
- Term continues until 3rd August 2030 with no change in terms and conditions
- No director shareholding in the Company
- Affirmed not debarred from holding director office
3. Committee Reconstitution
Audit Committee:
- Chairman: Mr. Narendra Kumar Verma (Non-Executive, Independent Director)
- Members: Mr. Vijay Kumar (Non-Executive, Independent Director), Mr. Vinit Kumar (Managing Director)
Nomination and Remuneration Committee:
- Chairman: Mr. Narendra Kumar Verma (Independent Director)
- Members: Mr. Vijaykumar (Independent Director), Mr. Chandan Prajapati (Non-executive Director), Mr. Vinit Kumar (Managing Director)
Stakeholders Relationship Committee:
- Chairperson: Mr. Vinit Kumar (Managing Director)
- Members: Mr. Chandan Hiralal Prajapati (Non-Executive Director), Mr. Narendra Kumar Verma (Non-Executive, Independent Director)
4. Financial Results Approval
- Approved Standalone Unaudited Financial Results with Limited Review Report for quarter and half year ended 30th September 2026
- Financial results show Q2 FY27 revenue of ₹5.72 lakhs and profit of ₹24.21 lakhs
5. Registered Office Shift
- Approved shifting of registered office from current location to 4 Unity House, 2nd Floor, Plot-8 Mama Parmanand Marg, Above SBI Bank, Opera House, Girgaon, Mumbai– 400004
6. Key Managerial Personnel Contact Details
- Mr. Vinit Kumar (Managing Director)
- Mr. Himanshu Dinesh Joshi (Chief Financial Officer) - Email: cs@lakeshorerealty.in, Phone: +91 9967766268
- Mr. Ankit Dinesh Singh (Company Secretary & Compliance Officer)
Financial Results Summary (Quarter Ended 30th September 2026)
Income Statement:
- Revenue from Operations: ₹5.72 lakhs (vs ₹0.00 lakhs in Q1 FY27 and ₹0.00 lakhs in Q2 FY26)
- Other Income: ₹38.82 lakhs (vs ₹36.00 lakhs in Q1 FY27 and ₹1.55 lakhs in Q2 FY26)
- Total Revenue: ₹44.55 lakhs
- Employee Benefits Expense: ₹4.21 lakhs
- Other Expenses: ₹7.99 lakhs
- Profit Before Tax: ₹32.34 lakhs (vs ₹25.11 lakhs in Q1 FY27 and -₹17.31 lakhs in Q2 FY26)
- Tax Expense: ₹8.13 lakhs
- Profit for Period: ₹24.21 lakhs
- Basic and Diluted EPS: ₹0.54
Balance Sheet (as at 30th September 2026):
- Total Assets: ₹2,106.61 lakhs
- Non-Current Assets: ₹1,776.63 lakhs (including Investments: ₹197.62 lakhs, Other Non-Financial Assets: ₹1,579.01 lakhs)
- Current Assets: ₹329.98 lakhs (including Trade Receivable: ₹6.75 lakhs, Cash & Cash Equivalents: ₹0.76 lakhs, Bank Balances: ₹288.35 lakhs)
- Equity: ₹2,080.46 lakhs (Share Capital: ₹350.07 lakhs, Other Equity: ₹1,730.39 lakhs)
- Liabilities: ₹26.15 lakhs
Cash Flow Statement (Half Year Ended 30th September 2026):
- Net cash used in operating activities: ₹(43.27) lakhs
- Net cash used in investing activities: ₹(326.03) lakhs
- Cash and cash equivalents at end: ₹289.12 lakhs
Auditor's Review
- PGS & Associates conducted limited review of unaudited financial results
- Review conducted in accordance with SRE 2410 standards
- No material misstatements identified in the financial results
Meeting Details
- Board meeting commenced at 05:00 PM and concluded at 06:15 PM on 2nd November 2026
- Filed by Ankit Dinesh Singh, Company Secretary and Compliance Officer