Lactose (India) share news and announcements

BSE: 524202Pharmaceuticals & BiotechnologySmall Cap

₹99.50₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹99.50.

52-week range of traded prices to 23 Oct 2026

₹76.01Low, 27 Mar 2026₹136.45High, 21 May 2026

Market cap: ₹125 Cr2,736th largest listed
P/E: 18.1
P/B: 1.9
Dividend yield: Nonein the last 12 months
ROE: 11.2%
ROCE: 10.6%
Debt to equity: 0.95
Volume, BSE: 2,062

Lactose (India) shareholder meetings

71 filed, newest first. Page 1 of 2.

Oct 2026
- 1 Oct · Meeting
  2015 we hereby submit the Scrutinizer Report for the AGM held on 30th September, 2026 (opens in a new tab)
Sep 2026
- 30 Sep · Meeting
  We hereby submit the proceedings of the 35th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 (opens in a new tab)
- 7 Sep · Meeting
  Pursuant to the provision of SEBI(LODR) Regulation, 2015, we hereby submit the intimation of Book closure, fixation of cut-off Date for E-voting , period of Remote E-voting for upcoming .... (opens in a new tab)
- 7 Sep · Meeting
  Pursuant to the provisions of SEBI (LODR) Regulation ,2015 , We hereby submit the intimation towards Annual General Meeting of the Company scheduled to be held on Wednesday 30th September 2026 (opens in a new tab)
Mar 2026
- 30 Mar · Meeting
  We hereby submit the Scrutinizer's Report for the Extra Ordinary General Meeting held on 28th March 2026. (opens in a new tab)
- 28 Mar · Meeting
  We hereby submit the proceeding of an Extra Ordinary General Meeting of the Company held on Saturday 28th March 2026, this meeting was convened upon the directions of the NCLT, Ahmedabad Branch. (opens in a new tab)
- 27 Mar · Meeting
  We hereby submit the intimation towards the corrigendum notice issued for shareholders meeting to be conveyed pursuant to NCLT order, the meeting is scheduled to be held on Saturday, 28th March 2026. (opens in a new tab)
Feb 2026
- 26 Feb · Meeting
  We hereby submit the intimation towards the Book closure, remote e-voting. (opens in a new tab)
- 26 Feb · Meeting
  Pursuant to the NCLT order, we hereby intimate under the Regulation 30 & 42 of SEBI (LODR) Regulations 2015, that the Extra Ordinary General Meeting of the Company is scheduled to be held .... (opens in a new tab)
Oct 2025
- 1 Oct · Meeting
  We hereby submit the Scrutinizer Report for the AGM held on 30th September, 2025 (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  We hereby submit the proceedings of the 34th Annual General Meeting of the Company held on Tuesday, 30th September 2025. (opens in a new tab)
- 6 Sep · Meeting
  Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for Book Closure, fixation of cut-off date for e-voting and e-voting period for an upcoming AGM .... (opens in a new tab)
- 6 Sep · Meeting
  Pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby submit the intimation towards the Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September 2025 (opens in a new tab)
Nov 2024
- 18 Nov · Meeting
  We hereby submit the scrutinizers' report for the Extra Ordinary General Meeting held on Friday, 15th November 2024. (opens in a new tab)
- 18 Nov · Meeting
  We hereby submit the Scrutinizer's Report for the Extra Ordinary General Meeting held on Friday, 15th November 2024. (opens in a new tab)
- 15 Nov · Meeting
  We wish to inform you that the Extra Ordinary General Meeting held on Friday, 15th November, 2024 at 12.00 noon and concluded at 12.13 P.M. through VC or OAVM have transacted the business .... (opens in a new tab)
Oct 2024
- 24 Oct · Meeting
  In compliance with Regulation 30 and 42 of SEBI (LODR) Regulations, 2015, we hereby submit the intimation of Extra Ordinary General Meeting to be held on 15th November, 2024, book closure .... (opens in a new tab)
- 24 Oct · Meeting
  Please note below mentioned details with respect to Extra Ordinary General Meeting, Book Closure and fixation of cut-off .... (opens in a new tab)
- 1 Oct · Meeting
  Disclosure of voting results along with scrutinizers' report of the 33rd Annual General Meeting held on Monday, 30th September 2024 (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  We wish to inform you that 33rd Annual General Meeting held on Monday, 30th September 2024 commenced at 12:00 NOON and concluded at 12:30 P.M. through electronic mode [video conferencing .... (opens in a new tab)
- 6 Sep · Meeting
  Pursuant to Regulation 30, 34 & 42 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for 33rd Annual General Meeting along with details of its book closure, cut-off date .... (opens in a new tab)
- 6 Sep · Meeting
  In Compliance with Regulation 30 and 42 of SEBI (LODR) Regulations, 2015, we hereby submit the Intimation of 33rd Annual General Meeting, Book Closure and fixation of cut-off date for e-voting .... (opens in a new tab)
Sep 2023
- 8 Sep · Meeting
  Disclosure of voting results along with the Scrutinizers Report of 32nd Annual General Meeting of Lactose (India) Limited held on 07th September 2023. (opens in a new tab)
- 7 Sep · Meeting
  We hereby submit the proceedings of 32nd Annual General Meeting of the company held on Thursday, 07th September 2023. (opens in a new tab)
Aug 2023
- 16 Aug · Meeting
  In terms of Regulation 42 of SEBI(LODR), we wish to inform that the register of member of company will remain closed from Friday, 01st September 2023 to Thursday 07th September 2023. (opens in a new tab)
- 16 Aug · Meeting
  In compliance with regulation 30 and 42 of SEBI(LODR) Regulations 2015. Please find below the details with respect to 32nd Annual General Meeting. (opens in a new tab)
Jun 2022
- 17 Jun · Meeting
  We wish to inform you that the 31st Annual General Meeting held on Friday, 17" June, 2022 commenced at 12.00 noon and concluded at 12:11 p.m. through electronic mode [video conferencing .... (opens in a new tab)
May 2022
- 25 May · Meeting
  We write to inform you that the Register of .... (opens in a new tab)
- 25 May · Meeting
  In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 31st Annual General .... (opens in a new tab)
Oct 2021
- 1 Oct · Meeting
  We wish to inform you that the 30th Annual General Meeting (AGM) of the members of Lactose (India) Limited was held on Thursday, 30th September, 2021 commenced at 12:00 noon through Video .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  We wish to inform you that the 30th Annual General Meeting held on Thursday, 30th September, 2021 through electronic mode [video conferencing ('VC') or any other audio-visual means ('OAVM')] .... (opens in a new tab)
- 6 Sep · Meeting
  We write to inform you that the Register of .... (opens in a new tab)
- 6 Sep · Meeting
  In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 30th Annual General .... (opens in a new tab)
Sep 2020
- 10 Sep · Meeting
  Disclosure Of Voting Results Of The 29Th Annual General Meeting (AGM) Of The Company Held On Wednesday, 09th September, 2020 (opens in a new tab)
- 10 Sep · Meeting
  We wish to inform you that the 29th Annual General Meeting held on Wednesday, 09th September, 2020 commenced at 11:00 a.m. and concluded at 11:30 a.m through electronic mode [video conferencing .... (opens in a new tab)
Aug 2020
- 19 Aug · Meeting
  In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 29th Annual General .... (opens in a new tab)
- 18 Aug · Meeting
  In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 29th Annual General .... (opens in a new tab)
Mar 2020
- 12 Mar · Meeting
  Shareholders of the Company at the Extra Ordinary General Meeting held on Thursday, 12th March, 2020 at G-02, Ground Floor, A Wing, Navbharat Estates Zakaria Bunder Road, Sewri (West), .... (opens in a new tab)
Feb 2020
- 17 Feb · Meeting
  With reference to the above mentioned subject, Company hereby informs that: 1.The Extra Ordinary General Meeting (EOGM) of the Company is scheduled to be held on 12.03.2020 at 11.00 .... (opens in a new tab)
- 17 Feb · Meeting
  1.The Extra Ordinary General Meeting of the Company is scheduled to be held on 12.03.2020 at 11.00 a.m. at AG-02, Ground Floor, A Wing, Navbharat Estates Zakaria Bunder Road, Sewri (West), .... (opens in a new tab)
Oct 2019
- 1 Oct · Meeting
  We wish to inform you that the 28th Annual General Meeting held on Monday, 30th September, 2019 at Survey No. 6, Village Poicha (Rania), Savli, District - Vadodara, Gujarat - 391780 Commenced .... (opens in a new tab)
Sep 2019
- 5 Sep · Meeting
  In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 28th Annual General .... (opens in a new tab)
- 5 Sep · Meeting
  In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 28th Annual General .... (opens in a new tab)
Sep 2018
- 27 Sep · Meeting
  Dear Sir, We wish to inform you that the Shareholders of the Company at the 27th Annual General Meeting held on Wednesday, 26th September, 2018 at Survey No. 6, Village Poicha (Rania), .... (opens in a new tab)
- 27 Sep · Meeting
  We wish to inform you that the Shareholders of the Company at the 27th Annual General Meeting held on Wednesday, 26th September, 2018 commenced at 09:00 a.m. and concluded at 11:30 a.m. .... (opens in a new tab)
- 3 Sep · Meeting
  Cut-off date for the purpose of entitlement of e-voting is Wednesday, 19th September, 2018. The voting commences on Saturday, 22nd September, 2018 (9:00 am) and ends on Tuesday, 25th .... (opens in a new tab)
- 3 Sep · Meeting
  Lactose (India) Limited fixes Book Closure for Annual General Meeting to be held on Wednesday, 26th September, 2018 (opens in a new tab)
- 3 Sep · Meeting
  Annual General Meeting of members of Lactose (India) Limited is scheduled to be held on Wednesday, 26th September, 2018 (opens in a new tab)
Dec 2017
- 21 Dec · Meeting
  Disclosure of voting results along with the Scrutinizer's Report pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 of the Extra Ordinary .... (opens in a new tab)
- 21 Dec · Meeting
  Disclosure of Voting results of Extra Ordinary General Meeting of the Company held on December 20, 2017. (opens in a new tab)

Lactose (India) shareholder meetings

Oct 2026

Sep 2026

Mar 2026

Feb 2026

Oct 2025

Sep 2025

Nov 2024

Oct 2024

Sep 2024

Sep 2023

Aug 2023

Jun 2022

May 2022

Oct 2021

Sep 2021

Sep 2020

Aug 2020

Mar 2020

Feb 2020

Oct 2019

Sep 2019

Sep 2018

Dec 2017