The Extra-Ordinary General Meeting of the Company is being conducted on Saturday, February 07, 2026 at 11.00 A.M. We are hereby submitting the notice of the EGM.
VINEETLAB · price
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Vineet Laboratories Limited has called an Extra-Ordinary General Meeting (EGM) on Saturday, February 07, 2026 at 11:00 A.M., to be held through video conferencing. The sole item of business is the appointment of Ms. Jasmin Kunal Tailor (DIN: 10794164) as a Non-Executive Independent Director for a term of three years, from November 09, 2025 to November 08, 2028, via a Special Resolution. She was initially appointed as an Additional Director on November 08, 2025, and this EGM seeks shareholder approval as required by SEBI's listing rules. The cut-off date to determine voting entitlement is January 30, 2026, and remote e-voting will run from February 04 to February 06, 2026. Ms. Tailor holds a B.Com degree, has over a decade of experience in retail management and strategic business development, and will receive only sitting fees with no other remuneration.
This is a routine governance update that formalises the board composition. Shareholders should note the January 30, 2026 cut-off date for e-voting eligibility. The appointment is unlikely to materially affect the stock price, as it involves an independent director with no proposed equity stake.