Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the appointment of Secretarial Auditor, Cost Auditor and Independent Director.
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Lactose India Ltd informed the stock exchange about four approvals passed by shareholders at a meeting held on 30th September 2025. The company appointed M/s. D M K H & Co. (Chartered Accountants, founded 1990, 9 offices PAN India) as Statutory Auditor for a 5-year term. M/s. Jajodia & Associates (Practising Company Secretaries) was re-appointed as Secretarial Auditor for 5 years, till the AGM in FY 2030-31. M/s. Kirit Mehta & Co. was re-appointed as Cost Auditor for FY 2025-26. Additionally, Mr. Kishor Patel, a Mechanical Engineer with 38 years of industry experience (previously with Colgate Contract Fillers and PGI), was appointed as Non-Executive Independent Director for a 5-year term ending 23rd August 2030.
These are routine governance and audit-related appointments with no material impact expected on shareholders or stock price. The induction of a new Independent Director with strong industry experience may strengthen board oversight.