Lactose India schedules 35th AGM for September 30 via video conference
- Lactose India schedules its 35th AGM for September 30, 2026
- The meeting will be held via Video Conferencing or OAVM at 12:00 noon
- Intimation issued under SEBI LODR Regulations 47(3) and 30
- Public notice published in Financial Express and Vadodara Samachar
*this image is generated using AI for illustrative purposes only.
Lactose (India) Limited will hold its 35th Annual General Meeting on September 30, 2026. The company confirmed the meeting will be conducted through Video Conferencing or Other Audio-Visual Means.
The event is scheduled to begin at 12:00 noon. Lactose India issued the intimation pursuant to Regulation 47(3) read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company also published a public notice in Financial Express and Vadodara Samachar on September 6, 2026.
Meeting Details
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.
| Particulars | Details |
|---|---|
| Meeting Type | 35th Annual General Meeting |
| Date | September 30, 2026 |
| Time | 12:00 noon |
| Mode | Video Conferencing / OAVM |
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.
Historical Stock Returns for Lactose
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.89% | +0.38% | +1.44% | +16.89% | -16.24% | 0.0% |
What specific agenda items or special resolutions are expected to be discussed at the 35th AGM that could impact Lactose India's strategic direction?
How might the company's financial performance and dividend policy announced during this meeting influence investor sentiment and stock valuation?
Are there any anticipated changes in the board of directors or senior management team that shareholders should be aware of ahead of the vote?
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