Lactose India has informed that it has enclosed newspaper cutting of Public Notice published in the Newspapers - Business Standard (in English) and Vadodara Samachar (in Gujarati), which includes the following: Intimation of 29th Annual General Meeting (AGM) of our Company scheduled to be held on Wednesday, 09th September, 2020 will be held through electronic mode (Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); Intimation for Book Closure Date from Wednesday, 02nd September, 2020 to Wednesday, 09th September, 2020; and Particulars of voting facility offered to the Members.
The above information is a part of company’s filings submitted to BSE.