Pursuant to Regulation 30 & 47(3) of SEBI (LODR) Regulations, 2015 we hereby submit the newspaper publication for intimation for an upcoming AGM.
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Lactose India Ltd has notified shareholders about its 34th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 12:00 noon, to be held through video conferencing (VC) or other audio-visual means (OAVM). The company's register of members will be closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) to determine eligibility for the AGM and voting. E-voting facility (remote e-voting and e-voting during AGM) will be provided to members. The notice was published in Business Standard (English) and Vadodara Samachar (Gujarati) newspapers on 8th September 2025 and signed by Ritesh Pandey, Company Secretary & Compliance Officer.
Shareholders cannot buy or sell shares during the book closure window (24-30 September 2025). Investors holding shares as of the record date will be eligible to participate in the AGM and vote on resolutions. This is a routine compliance filing with no immediate effect on the stock price.