Lactose (India) Limited will hold its 34th Annual General Meeting on Tuesday, September 30, 2025. The meeting is scheduled to commence at 12:00 noon through Video Conferencing or Other Audio-Visual Means.

The company issued the intimation under Regulation 47(3) read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This disclosure follows the publication of public notices in Business Standard and Vadodara Samachar on September 5, 2025.

Meeting Details

The deemed venue for the AGM is the company’s registered office in Mumbai. Shareholders can participate remotely in compliance with Ministry of Corporate Affairs circulars dated May 5, 2020, January 13, 2021, and May 5, 2022.

E-Voting and Participation

The notice convening the AGM along with the Annual Report for FY25 will be sent electronically on Saturday, September 6, 2025. These documents are directed to members whose email addresses are registered with Depository Participants, the company, or the Registrar and Share Transfer Agent, Bigshare Service Private Limited.

Members holding shares in physical mode who have not registered or updated their email addresses or mobile numbers are requested to do so via the company’s investor registration portal. Similarly, members with dematerialized shares must register their email addresses with their respective Depository Participants.

Detailed instructions for remote e-voting and voting during the AGM are provided in the notice. The process ensures compliance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Lactose (India) Limited confirmed that its Scheme of Amalgamation with Vitanosh Ingredients Private Limited became operative on September 5, 2026. The consolidation follows regulatory approvals and filing requirements under the Companies Act, 2013.

The Hon'ble National Company Law Tribunal, Ahmedabad Bench, approved the Scheme vide order dated August 20, 2026. Lactose (India) Limited and Vitanosh Ingredients Private Limited filed the certified copy of this order with their respective jurisdictional Registrar of Companies on September 5, 2026.

Regulatory Compliance

This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The Scheme operates under Sections 230-232 of the Companies Act, 2013.

Vitanosh Ingredients Private Limited is designated as the Transferor Company, while Lactose (India) Limited serves as the Transferee Company. The amalgamation affects the respective shareholders of both entities.

Effective Date

The Scheme became effective from September 5, 2026. This date marks the formal integration of the two entities as per Clause 18.2 of Section III of the Scheme of Amalgamation.

Ritesh Pandey, Company Secretary of Lactose (India) Limited, signed the disclosure on September 5, 2026, from Mumbai.