Lake Shore Realty519612Leadership appointment or

MD appointed for 5 years, quarterly results approved, registered office shifting to Mumbai

Vinit Kumar as Additional (Managing) Director for 5 years, 2 Nov 2026 to 1 Nov 2031, subject to shareholder approval.

By ScoutQuest · Mon 2 Nov 2026, 6:36 PM IST · 3 min read

43.01 (Rs. in Lacs)×2.61

Year ended 31 Mar 202616.48 (Rs. in Lacs)Half year ended 30 Sep 202643.01 (Rs. in Lacs)

Profit for the period: 16.48 (Rs. in Lacs) (Year ended 31 Mar 2026) and 43.01 (Rs. in Lacs) (Half year ended 30 Sep 2026).

Mr. Vinit Kumar (DIN: 01886607) appointed as an Additional (Managing) Director for a term of 5 consecutive years, effective 2 November 2026 till 1 November 2031 (both days inclusive), liable to retire by rotation. The appointment is subject to approval of the shareholders.
He is described as a first-generation entrepreneur with focus on technology-led ventures, and his experience listed includes Chairman of Indigo Group of Companies since January 1996 and founder roles in iMandi Pte Ltd and Indigo Infracon Private Limited.
Mr. Vinit Kumar holds no director shareholding in the Company, and is the Significant Beneficial Owner for Indigo Infracon Private Limited, i.e. Promoter of the Company. He is the spouse of Ms. Bhairavi Chandrakant Goswami.
Ms. Bhairavi Chandrakant Goswami (DIN: 00576641) re-designated from Managing Director to Whole time Director for the remaining term of her tenure, up to 3 August 2030, with no change in terms and conditions. She is the founder of the brand Bhairawi World.
The Company confirmed both are not debarred from holding the office of Director by any SEBI or other regulatory order.

Audit Committee: Mr. Narendra Kumar Verma (Chairman, Non-Executive Independent Director), Mr. Vijay Kumar (Member, Independent Director) and Mr. Vinit Kumar (Member, Managing Director).
Nomination and Remuneration Committee: Mr. Narendra Kumar Verma (Chairman), Mr. Vijaykumar, Mr. Chandan Prajapati and Mr. Vinit Kumar as members.
Stakeholders Relationship Committee: Mr. Vinit Kumar (Chairperson), Mr. Chandan Hiralal Prajapati and Mr. Narendra Kumar Verma as members.

Quarter ended 30 Sep 2026: Revenue from Operations 5.72, Other Income 38.82, Total Revenue 44.55, Total Expenses 12.20, Profit Before Tax 32.34, Tax Expense 8.13, Profit for the period 24.21, Basic and Diluted EPS 0.54.
Half year ended 30 Sep 2026: Total Revenue 80.55, Profit for the period 43.01, Basic and Diluted EPS 1.07.
Year ended 31 Mar 2026 (audited): Total Revenue 131.45, Profit for the period 16.48, Basic and Diluted EPS 0.47.
In the September quarter, Other Income of 38.82 lacs was larger than Revenue from Operations of 5.72 lacs; a year earlier the same quarter showed Other Income of 1.55 lacs and Total Revenue of 1.55 lacs.
The results were approved along with the Limited Review Report thereon for the quarter and half year ended 30 September 2026.

Registered office to shift from its current location to 4 Unity House, 2nd Floor, Plot-8 Mama Parmanand Marg, Above SBI Bank, Opera House, Girgaon, Mumbai-400004.
Key Managerial Personnel for disclosures: Mr. Vinit Kumar (Managing Director), Mr. Himanshu Dinesh Joshi (Chief Financial Officer) and Mr. Ankit Dinesh Singh (Company Secretary & Compliance Officer).
The board meeting commenced at 05:00 P.M. and concluded at 06:15 P.M.

A Managing Director is now in place for a five-year term, though shareholders still have to approve it; the earlier Managing Director continues as Whole time Director for her remaining tenure.
The half-year profit of 43.01 lacs is built on Total Revenue of 80.55 lacs, of which the September quarter's Other Income of 38.82 lacs was the bigger component against Revenue from Operations of 5.72 lacs — a mix worth noting when reading the numbers.
Committee memberships were reset to include the new Managing Director, and the registered office moves to a Mumbai address.

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