| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Jan 2026 | 7 Feb 2026 |
| 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. We are hereby submitting the proceedings of EGM of Vineet Laboratories Limited held on Saturday, February 07, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We are hereby submitting the Voting results of Extra-Ordinary General Meeting of Vineet Laboratories Limited held on Saturday, February 07, 2026. (As Per BSE Announcement Dated on:07.02.2026) | ||
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