Lake Shore Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve i. To Consider and Approve Audited standalone Financial Results for the Quarter and financial year ended 31st March, 2026.\r\nii. To Consider and approve appointment of Internal Auditors of the Company.\r\niii. To Consider and approve appointment of CS Dipti Dharmesh Zaveri, Practicing Company Secretary as the Secretarial Auditor of the Company.\r\niv. To consider and approve any other item(s) with the permission of the Chair.