Dispatch of the Notice of Postal Ballot to the shareholders on August 12, 2025 along with the vital information such as cut-off date, e-voting etc was published in Financial Express in English and Nava Telangana in Telugu on August 13, 2025.
VINEETLAB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Vineet Laboratories Limited has sent a Postal Ballot Notice electronically to its shareholders on August 12, 2025, seeking their approval on certain resolutions through remote e-voting. The notice was also published in Financial Express (English) and Nava Telangana (Telugu) newspapers on August 13, 2025, as required under SEBI listing rules and the Companies Act, 2013. The cut-off date to be eligible for e-voting is Friday, August 8, 2025. E-voting begins on August 17, 2025 at 5:00 AM and ends on September 15, 2025 at 5:00 PM, with results to be announced on or before September 17, 2025. CDSL has been appointed as the agency to provide the e-voting facility.
Shareholders as on the cut-off date (August 8, 2025) can vote electronically on the proposed resolutions through CDSL's platform between August 17 and September 15, 2025. The specific nature of the resolutions being voted on is not disclosed in this filing, so investors should review the Postal Ballot Notice on the company's website for details before casting their vote.