Lactose (India) Limited will hold its 35th Annual General Meeting on September 30, 2026. The company has announced the schedule for remote e-voting and the book closure period for the financial year 2025-2026.

The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. Lactose India issued the intimation pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. A public notice was published in Financial Express and Vadodara Samachar on September 6, 2026.

Meeting and E-Voting Schedule

The deemed venue for the meeting is the registered office of the company. Shareholders can attend and participate only through electronic mode in compliance with Ministry of Corporate Affairs circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023, and September 19, 2024, along with the latest circular dated September 22, 2025.

Members holding shares in physical mode who have not registered their email addresses are requested to update their details with the Registrar and Share Transfer Agent, Bigshare Service Private Limited. Those with demat holdings should register with their respective Depository Participants. The detailed procedure for joining the meeting and casting votes through remote e-voting is provided in the official notice.

The company also stated that the Annual Report for FY26 is available on its website.

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.