Vineet Laboratories Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2025 for the following: approved the Audited Standalone Financial Results of the company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone Financial Statement for the financial year ended on 31st March 2025 along with Audit Report. approved the re-appointment of Mr. Dilip Vishnu Acharekar (DIN: 08849689) as an independent director of the Company. recommended the appointment of M/s. P S Rao & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 consecutive years for the approval of the shareholders at the ensuing Annual General Meeting.

Vineet Laboratories' board approved audited financial results for Q4 and FY ending March 31, 2025, with a statutory auditor's clean (unmodified) opinion. FY25 total income fell sharply to Rs. 7,698.18 lakhs from Rs. 15,105.17 lakhs in FY24, and the company swung to a net loss of Rs. 2,019.10 lakhs versus a small profit last year, translating to a loss per share of Rs. 21.90. The auditor flagged an Rs. 7.12 crore write-off of slow-moving and obsolete inventory charged to the P&L. Mr. Dilip Vishnu Acharekar was re-appointed as Independent Director for a second 5-year term (Nov 2025–Nov 2030), and M/s. P S Rao & Associates was recommended as Secretarial Auditor for 5 years (FY26–FY30), pending shareholder approval. The company confirmed it does not qualify as a Large Corporate, with long-term borrowings at Rs. 39.07 crore.