Pursuant to Regulation 30 & 44(3) of the SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer Report for the AGM held on 30th September, 2025
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Lactose (India) Limited held its 34th AGM on 30th September 2025 via video conferencing, where all seven resolutions were passed with the required majority. Resolutions included adoption of FY25 audited financial statements, re-appointment of Mrs. Sangita Maheshwari as a director, appointment of statutory, secretarial, and cost auditors, regularization of Mr. Kishor Patel as a Non-executive Independent Director, and approval of related party transactions. Six of the seven resolutions passed with over 99.9% shareholder support. The related party transactions resolution saw the highest dissent at 0.82% (28,046 votes against), while all other resolutions had only 35 dissent votes. Voting was conducted entirely through remote e-voting and electronic voting during the AGM, with participation from around 31 to 36 members across resolutions.
This is a routine procedural disclosure with no material impact on shareholders or stock price — all resolutions sailed through comfortably. However, the slightly higher dissent (0.82%) on the related party transactions resolution is worth noting as a minor governance signal for retail investors tracking promoter-related dealings.