Lactose (India) Ltd (524202) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

35th AGM approved financials and director changes

🔄 What Changed

Re-appointment of Mrs. Sangita Maheshwari; increased remuneration for Atul Maheshwari and Sangita Maheshwari

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Lactose (India) Ltd held its 35th AGM on 30 September 2026 via video conference, approving audited financial statements, reappointing directors, increasing remuneration for key executives, and authorizing related party transactions. Remote e-voting was available from 27 to 29 September, with voting closing 15 minutes after the meeting concluded.

📄 View Original Announcement (PDF)

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About Lactose (India) Ltd (524202)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹131.93 CrP/E: 19.1ROE: 10.7%ROCE: 11.9%

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"How did shareholder voting results impact board composition?""What is the expected cost of the new remuneration packages?""How does this AGM outcome affect Lactose's dividend policy?"

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📊 More 524202 filings

Announcement — 29 September 2026Lactose (India) Ltd announced that its trading window closes on 1st October 2026 following the relea...
🟡 Board Meeting — 7 September 2026Lactose (India) Limited announced its 35th Annual General Meeting (AGM) to be held on Wednesday, 30 ...
🟡 Board Meeting — 7 September 2026Lactose (India) Limited announced its 35th Annual General Meeting (AGM) to be held on Wednesday, 30 ...
🔴 Annual Report — 7 September 2026Lactose (India) Limited reported a net profit of **[amount context mismatch] lakhs** for FY 2025-26,...
🔴 Corporate Action — 5 September 2026Lactose (India) Ltd announced that the National Company Law Tribunal approved the scheme of amalgama...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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