The Members in their Annual General Meeting (AGM) held today i.e., September 25, 2025, have: 1. Approved the re-appointment of Mr. Dilip Vishnu Acharekar (DIN: 08849689), Independent Director of the company, for a further term of five years. 2. Approved the appointment of Secretarial Auditors of the company
VINEETLAB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vineet Laboratories held its Annual General Meeting on September 25, 2025. Shareholders approved the re-appointment of Mr. Dilip Vishnu Acharekar as an Independent Director for a second term of five years, from November 16, 2025 to November 15, 2030. Mr. Acharekar holds a B.E in Chemical Engineering and has over four decades of experience in the chemical and bulk drugs industry. Additionally, P S Rao & Associates, Company Secretaries, Hyderabad, was appointed as Secretarial Auditors for a five-year term covering FY2025-26 to FY2029-30. The firm has 30 years of practice with over 50 professionals.
This is a routine governance update with no negative implications. The re-appointment ensures continuity on the board, while the appointment of an experienced secretarial audit firm supports ongoing compliance. No material impact on shareholders is expected.