Pursuant to the Regulation 30 & 47(3) of SEBI (LODR) Regulations, 2015 we hereby submit the newspaper publication for pre-dispatch of Annual Report along with the Notice of the upcoming AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lactose (India) Limited has submitted newspaper cuttings of the public notice published on 5th September 2025 in Business Standard (English) and Vadodara Samachar (Gujarati). The notice informs shareholders about the company's 34th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 12:00 noon (IST). The AGM will be held through electronic mode (Video Conferencing / Other Audio-Visual Means). The filing is being made under Regulation 30 and 47(3) of the SEBI Listing Obligations and Disclosure Requirements, 2015. The Annual Report along with the AGM Notice is being dispatched electronically to shareholders.
This is a routine regulatory compliance filing regarding the upcoming AGM. It has no direct impact on the stock price or shareholder value, but shareholders should note the AGM date (30th September 2025) for voting and participation purposes.