AGM/EGM1 Oct 2026, 07:30 pm
Lactose India Ltd: All AGM Resolutions Approved by Shareholders
AI Summary
Lactose India Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, via Video Conference/Other Audio Video Means. The company submitted the voting results, confirming that all resolutions presented at the AGM were duly approved by the shareholders with the requisite majority. The resolutions included the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director, and an increase in the remuneration of the Managing Director. Mrs. Priti Nikhil Jajodia served as the scrutinizer for the e-voting process.
Key Highlights
- All resolutions passed at the 35th AGM with shareholder majority.
- Audited financial statements for FY26 adopted.
- Director appointed, and MD's remuneration increased.
- AGM conducted via Video Conference/OAVM.
- Scrutinizer appointed for fair and transparent voting.
Price Impact
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