Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve Un-Audited ....
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Lactose India Ltd has informed BSE that its Board of Directors will meet on Wednesday, 13th August 2025 at the company's corporate office in Mumbai. The main agenda is to consider and approve the Un-Audited Financial Results along with the Limited Review Report from the statutory auditor for the first quarter ended 30th June 2025. The Board will also review the Internal Audit Report and any other business with the Chair's permission. The trading window for Directors, Officers and designated employees has been closed from 1st July 2025 and will reopen 48 hours after the Q1 results are declared.
This is a routine regulatory intimation ahead of the Q1 FY26 results announcement. Shareholders should await the actual results on 13th August 2025 to gauge the company's quarterly performance. No material or price-sensitive disclosures are made in this notice itself.