Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for Book Closure, fixation of cut-off date for e-voting and e-voting period for an upcoming AGM ....
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Lactose (India) Limited has informed BSE that its 34th Annual General Meeting will be held on Tuesday, 30th September 2025 at 12:00 noon via video conferencing. The Register of Members will be closed from 24th September to 30th September 2025, with the e-voting cut-off date set as 23rd September 2025 and remote e-voting open from 27th to 29th September 2025. Key agenda items include adoption of FY25 audited financials, re-appointment of Mrs. Sangita Maheshwari, appointment of M/s. D M K H & Co. as statutory auditors and M/s. Jajodia & Associates as secretarial auditors for 5-year terms, regularization of Mr. Kishor Patel as Independent Director, and approval of related party salary transactions of up to Rs. 1 crore for the MD's son over FY25–FY28. For context, the company reported FY25 revenue of Rs. 11,785.32 lakhs (up from Rs. 11,501.47 lakhs) but net profit declined to Rs. 516.29 lakhs from Rs. 678.90 lakhs, with EPS at Rs. 4.10.
Shareholders on record by 23rd September 2025 are eligible to vote. Investors should note the decline in profitability and the absence of a dividend for FY25, alongside the proposed related party salary approval.