Pursuant to the provisions of the SEBI (LODR) Regulations, 2015 we hereby submit the disclosure of Voting Results for the AGM.
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Lactose (India) Limited held its 34th Annual General Meeting on 30th September 2025 via Video Conference, with 16,977 shareholders on the record date (23rd September 2025). The AGM was attended by 6 members from the promoter group and 46 from the public through VC. All seven resolutions were approved by shareholders with requisite majority, including adoption of audited FY25 financial statements, re-appointment of Mrs. Sangita Maheshwari as director, appointment of statutory auditors (D M K H & Co.), secretarial auditors, regularization of Mr. Kishor Patel as Non-executive Independent Director, appointment of cost auditors (Kirit Mehta & Co.) for FY25-26, and approval of related party transactions. Voting on the related party transaction resolution saw the highest dissent, with 28,046 public votes (0.82%) against; all other resolutions passed with near-100% support. Total votes polled on most ordinary resolutions was 7,308,285 shares (58.05% of 1.26 crore outstanding shares).
Routine procedural filing with no negative surprises — all AGM resolutions including the special resolution for related party transactions were approved comfortably. Minority dissent on the RPT resolution (under 1% against) is immaterial and unlikely to affect the stock. No material corporate action or governance concern for shareholders.