Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve 1.To forfeit 15,00,000 (Fifteen Lakhs) convertible share warrants allotted on preferential basis, to M/s. SG General Dealers LLP, on account of non-payment of the balance consideration\r\nrequired for conversion of the warrants into equity shares within the stipulated period prescribed under the terms of issue and applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. \r\n2. To consider any other business with the permission of chair.