| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Feb 2026 | 28 Mar 2026 |
| Pursuant to the NCLT order, we hereby intimate under the Regulation 30 & 42 of SEBI (LODR) Regulations 2015, that the Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, 28th March 2026. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of Lactose (India) Limited will remain closed from Sunday, 22nd March 2026 to Saturday, 28th March 2026 (both days inclusive) for the purpose of the Extra-Ordinary General Meeting(EGM) of the Company. The EGM will be held on Saturday, 28th March 2026 at 10.30 A.M. through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. We hereby submit the intimation towards the corrigendum notice issued for shareholders meeting to be conveyed pursuant to NCLT order, the meeting is scheduled to be held on Saturday, 28th March 2026. (As per BSE Announcement dated on: 27.03.2026) We hereby submit the proceeding of an Extra Ordinary General Meeting of the Company held on Saturday 28th March 2026, this meeting was convened upon the directions of the NCLT, Ahmedabad Branch. (As per BSE Announcement dated on: 28.03.2026) We hereby submit the Scrutinizers Report for the Extra Ordinary General Meeting held on 28th March 2026. Disclosure of Voting Results of the Extra Ordinary General Meeting of the Company held on 28th March 2026 (As Per BSE Announcement Dated on:30.03.2026) | ||
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