Lake Shore Realty Limited has scheduled a meeting of its Board of Directors for Friday, 17th July, 2026. The meeting will interalia transact the following businesses:

  • To approve and take on record Unaudited standalone Financial Results along with the Limited Review Reports of Statutory Auditors thereon for the Quarter ended 30th June, 2026.
  • To consider and approve any other item(s) with the permission of the Chair.

The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, by making this disclosure.

Additionally, in accordance with the Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure. The trading window for trading in the company's equity shares has been closed effective from 1st July, 2026 and will remain closed until 48 hours after the announcement of the Unaudited Financial Results for the Quarter ended 30th June, 2026.

The disclosure was signed by Ankit Dinesh Singh, Company Secretary and Compliance Officer, from Delhi.