Lactose (India) Ltd (524202) — Board Meeting | 7 September 2026 (2 announcements)

Lactose (India) Limited announced its 35th Annual General Meeting (AGM) to be held on Wednesday, 30 September 2026 at 12:00 noon via video conferencing. The record date for voting is Wednesday, 23 September 2026, with book closure from 24 September to 30 September 2026. Remote e-voting opens on 27 September 2026 and closes on 29 September 2026. Shareholders can vote electronically through their demat accounts via CDSL or NSDL portals, with Bigshare Services Pvt. Ltd. as the e-voting facilitator. The meeting will include resolutions to increase remuneration for Managing Director Atul Maheshwari and Whole-Time Director Sangita Maheshwari, approve related party transactions up to INR 25 crores annually, appoint new cost auditors, and adopt the audited financial statements for FY 2025-26.

Lactose (India) Limited announced its 35th Annual General Meeting (AGM) to be held on Wednesday, 30 September 2026, via video conferencing, with book closure from 24 to 30 September 2026. The meeting will include resolutions to increase remuneration for Managing Director Atul Maheshwari and Whole-Time Director Sangita Maheshwari, approve related party transactions up to INR 25 Crores, and appoint new Cost Auditors. Shareholders can participate remotely through e-voting and must ensure their details are updated by 23 September 2026.