AGM results: All 6 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+1.4%Reaction day

₹105.45

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+1.4% vs market

Pharmaceuticals peers, median of 173sector-0.7%+2.1% vs sector

On the reaction day the stock moved 1.4 pts more than Nifty Microcap 250 and 2.1 pts more than its Pharmaceuticals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+1.4+0.0+1.4-0.7+2.1

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-0.9+1.3-2.2+0.6-1.5

-1.8+1.1-2.9+0.4-2.2

-4.2-1.7-2.5-2.3-1.9

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-4.2-6.1+1.9-4.4+0.2

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UpDownMarket · Nifty Microcap 250Sector · Pharmaceuticals peers, median of 173Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Lactose India held its 35th AGM on 30 Sept 2026 via video conferencing. All 6 resolutions passed with 100% approval. These cover FY26 audited financial statements adoption, re-appointment of Mrs. Sangita Maheshwari as director, increase in remuneration for MD Mr. Atul Maheshwari and Mrs. Sangita Maheshwari, related party transactions approval, and appointment of Mr. Alpesh Lakeshri as cost auditor for FY27.

Likely market impact

All resolutions including MD remuneration hike and related party transactions passed with full approval; routine, no concerns raised.