Pursuant to Regulation 30 & 42 of SEBI (LODR) Regulations 2015 we hereby submit the intimation towards the Book closure, remote e-voting.
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Lactose India Ltd has informed BSE about an Extra-Ordinary General Meeting (EGM) to be held on Saturday, 28 March 2026 at 10:30 AM via video conferencing. The Register of Members will be closed from 22 March 2026 to 28 March 2026. The EGM has been convened pursuant to an NCLT Ahmedabad Bench order dated 12 February 2026 to seek shareholder approval for the Scheme of Amalgamation of Vitanosh Ingredients Private Limited (Transferor Company) with Lactose India Limited (Transferee Company). Remote e-voting will be open from 25 March 2026 (9:00 AM) to 27 March 2026 (5:00 PM), with a cut-off date of 21 March 2026. The Scheme requires approval from shareholders representing three-fourths in value, and additionally needs majority of public shareholders voting in favour under SEBI's Schemes Master Circular.
Shareholders as of 21 March 2026 (cut-off date) are eligible to vote on the amalgamation. If approved, Vitanosh Ingredients Pvt Ltd will merge into Lactose India Ltd, potentially changing the company's scale, financials, and shareholding structure. Shareholders should review the scheme documents and exercise their vote during the remote e-voting window.