We are hereby submitting the Newspaper publication made in Financial Express and Nava Telangana regarding the notice of Extra-Ordinary General Meeting of the Company to be held on February 07, 2026
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 Limited has submitted copies of the newspaper advertisement published on January 13, 2026 in Financial Express (English) and Nava Telangana (Telugu), giving notice of its Extra-Ordinary General Meeting (EGM) scheduled for February 7, 2026 at 11:00 A.M. The filing is being made in compliance with SEBI (LODR) Regulations 2015 and Sections 108/110 of the Companies Act, 2013, along with related MCA and SEBI circulars. Shareholders will be able to cast their votes electronically through CDSL's remote e-voting platform from 9:00 A.M. on January 31, 2026 until 5:00 P.M. on February 6, 2026. The cut-off date to determine eligible members is January 30, 2026. The full EGM notice is also available on the company's website at vineetlabs.co.in.
Shareholders should review the EGM notice for the special resolution(s) being put to vote and use the remote e-voting window between January 31 and February 6, 2026 to cast their votes. No immediate impact on stock price is expected, but the EGM outcome could be material depending on the agenda items.