Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure towards the Appointment of Internal Auditor, Secretarial Auditor, Cost Auditor and Additional ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At a board meeting held on 22 August 2025, Lactose India Ltd approved several auditor and director appointments. M/s. DMKH & Co. was appointed as Statutory Auditor for a 5-year term, M/s. AMS & Co. as Internal Auditor for FY 2025-26, M/s. Jajodia & Associates as Secretarial Auditor for 5 years (till FY 2030-31), and M/s. Kirit Mehta & Co. as Cost Auditor for FY 2025-26. The board also appointed Mr. Kishor Patel, a mechanical engineer with 38 years of industry experience (previously with PGI and Colgate Contract Fillers), as an Additional Non-Executive Independent Director for a 5-year term ending August 2030, subject to shareholder approval. All auditor firms are disclosed as having no relationship with the company's directors.
These are routine compliance-related appointments and a fresh independent director addition, signaling normal board renewal activity. Shareholders should watch the upcoming AGM where the statutory auditor and independent director appointments will require member ratification.