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06/11/2026 17:24

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Lactose (India) - Board Meeting Intimation for Board Meeting Intimation For Meeting Scheduled To Be Held On Saturday, 14Th No

Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Results of the Company along with the Limited Review Report issued by statutory auditor of the company for the Second quarter ended 30th September, 2026; 2. To consider and approve the allotment of Equity Shares, pursuant to Scheme of Arrangement as sanctioned by the Hon'ble National Company Law Tribunal, specified under the Scheme. 3.To consider any other business with the permission of chair