Lactose India Ltd — Others, 22-08-2025: Others

Lactose (India) Limited's board has approved key reports for FY 2024-25, including the Director's Report, Secretarial Audit, and Cost Audit. The board also re-appointed internal auditors and appointed new secretarial, cost, and statutory auditors, reinforcing governance. Preparations for the 34th Annual General Meeting are underway, including appointing a scrutinizer and an e-voting facility provider. A director retiring by rotation was re-appointed, and Mr. Kishor Patel was appointed as an Additional Non-executive Independent Director, strengthening the board.