We are hereby submitting the proceedings of the 9th Annual General Meeting of Vineet Laboratories Limited held on Thursday, September 25, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
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Vineet Laboratories Limited held its 9th Annual General Meeting on Thursday, September 25, 2025, via video conferencing from 11:00 AM to 11:50 AM IST. A total of 32 members attended the meeting, chaired by Managing Director Gaddam Venkata Ramana. Six resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, appointment of Mr. Ramana as a director (retiring by rotation), ratification of cost auditors' remuneration for FY 2025-26, appointment of secretarial auditors, and approval of material related party transactions with Vineet Life Sciences Private Limited and organo Metallics Private Limited. A special resolution was also passed for the re-appointment of Dilip Vishnu Acnarekar as an Independent Director. Remote e-voting had already been conducted from September 22 to 24, 2025, and Mr. Jineshwar Kumar Sankhala was appointed as the scrutinizer to consolidate the voting results.
This is a routine regulatory filing confirming the AGM was held and standard governance items were discussed; voting results are awaited and will be filed separately. No material surprises for shareholders, though the related party transactions with group entities may be of interest to minority investors.