StockWatch
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Pharmaceuticals
AGM/EGM7 Sept 2026, 07:11 pm

Lactose India Ltd Schedules 35th AGM for Sep 30, 2026

AI Summary

Lactose India Ltd has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 noon. The meeting will be conducted through electronic mode (VC/OAVM). The company has also set a cut-off date of September 23, 2026, for voting on AGM resolutions and a book closure period from September 24 to September 30, 2026. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report for the financial year 2025-2026 has been enclosed and will be available on the company's website.

Key Highlights

  • 35th AGM scheduled for September 30, 2026.
  • Cut-off date for voting set for September 23, 2026.
  • Book closure from September 24 to September 30, 2026.
  • Remote e-voting period: September 27-29, 2026.
  • Annual Report for FY2025-2026 released.