Board Meeting Announcement for Lactose (India) Ltd - Oct 23, 2024

LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve 1. To consider issue upto 1500000 (Fifteen Lakhs) convertible warrants on preferential basis in accordance with Section 42 and 62(1)(c) of the Companies Act 2013 and all other applicable provisions if any (including any statutory modification(s) or re-enactments thereof for the time being in force) Memorandum and Articles of Association of the Company SEBI (LODR) and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and to fix the date time and venue of the Extra Ordinary General Meeting of the members of the company for their approval of the funds proposed to be raised; 2. To approve the scheme of merger between Lactose (India) Limited and Vitanosh Ingredients Private Limited; 3. To consider any other business with the permission of chair.