This is a regulatory disclosure made to BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Lactose (India) Limited is scheduled to meet on Tuesday, 11th August, 2026. The meeting will be held at the company's corporate office at 103‐104, First Floor, A Wing, Navbharat Estates, Zakaria Bunder Road, Sewri (West), Mumbai — 400015.
The primary agenda for the meeting is:
- To consider and approve the Un‐Audited Financial Results of the Company for the first quarter ended 30th June, 2026.
- To consider and approve the Limited Review Report issued by the company's statutory auditor for the same period.
- To consider any other business with the permission of the chair.
In continuation of a previous letter dated 30th June 2026, the company confirms that the Trading Window for dealing in the company's securities remains closed for its Directors, Officers, and designated employees. The closure became effective from 01st July, 2026. The trading window will re-open after 48 hours from the declaration of the aforementioned Un‐Audited Financial Results.
The intimation is signed by Ritesh Kumar Pandey (Mem No. A45942), Company Secretary for Lactose (India) Limited, from Mumbai.