LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 First quarter ended 30th June 2024; 2. Resignation of Mr. Pramod Kalani DIN:(00548503) from the post of Independent Director of the company; 3. Resignation of Mr. Gopal Krishan Sarda DIN:(01397105) from the post of Independent Director of the company. 4. To consider any other business with the permission of chair.