Announced Mon, 7 Sept · 19:12 IST

Lactose India 35th AGM on 30 Sept 2026; book closure 24-30 Sept

Board & Shareholder Meetings View source PDFExplain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-4.7%1-day move
₹105.45
prior close
₹107.70
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-3.9-3.2-3.2-3.2-4.7-5.2-4.3-6.1-5.8-3.7
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AI summary

Lactose India 35th AGM on 30 Sept 2026 at 12 noon via VC. Books closed 24-30 Sept; e-voting cut-off 23 Sept. Agenda includes FY26 accounts adoption, director re-appointment, pay hike to Rs 15 lakh/month for MD Atul Maheshwari and WTD Sangita Maheshwari, related party transactions up to Rs 25 crore with AVA ARTIS, and cost auditor appointment. FY26 PAT rose to Rs 6.06 crore from Rs 5.16 crore.

Likely market impact

Shareholders vote on key items including director pay hikes, related party deals up to Rs 25 crore, and FY26 accounts adoption. Books closed 24-30 Sept 2026.