Vineet Laboratories Limited has submitted a regulatory disclosure to both BSE Limited and NSE Limited regarding the closure of its Register of Members and Share Transfer Books. The closure period is scheduled from November 24, 2026 to November 30, 2026 (both days inclusive).
This book closure is specifically for the purpose of convening the company's 10th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, November 30, 2026 at 11:00 A.M. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (OAVM).
The disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The communication is signed by K Rajesh Kumar, Whole Time Director (DIN: 05349717) of Vineet Laboratories Limited, and is copied to National Securities Depository Limited and Central Depository Services (India) Limited for their information and records.