LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 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 second quarter ended 30th September 2024; 2.To take on record resignation of Statutory Auditor M/s. S G C O & Co. LLP w.e.f. 09th October 2024. 3.To consider any other business with the permission of chair