Vineet Laboratories Limited held a board meeting on November 4, 2026, from 4:30 PM to 6:45 PM IST at its registered office in Hyderabad. The board considered and approved multiple auditor appointments and resignations along with other corporate matters.

Auditor Appointments and Changes

Statutory Auditors:

  • Appointed M/s SVRL & Co., Chartered Accountants as statutory auditors for a period of 5 years, subject to shareholder approval. The appointment term is from the 10th Annual General Meeting in FY 2026-27 to the 16th AGM in FY 2031-32.
  • SVRL & Co. is registered with ICAI and has substantial experience in statutory audits, tax audits, and advisory services. The firm is empaneled with the Indian Banks' Association.
  • Accepted resignation of M/s NSVR & Associates LLP as statutory auditors effective September 30, 2026.

Internal Auditors:

  • Appointed M/s Krishna Reddy & Co., Chartered Accountants as internal auditors for FY 2026-27.
  • Krishna Reddy & Co. is a Hyderabad-based firm practicing since 1990 with a client base of 525 files across healthcare, hospitality, infrastructure, agri-business, and energy sectors.
  • Accepted resignation of M/s V D P & Co., Chartered Accountants as internal auditors.

Cost Auditors:

  • Appointed M/s Mannidi & Associates, Cost Accountants as cost auditors for FY 2026-27.
  • Mannidi & Associates is led by CMA Nageswara Rao Mannidi, FCMA, with over 28 years of experience in cost audit and cost records.
  • Accepted resignation of M/s KJU & Associates, Cost Accountants effective November 4, 2026, due to professional commitments and other unavoidable circumstances.

Secretarial Auditors:

  • Appointed M/s Aakanksha Dubey & Co., Practicing Company Secretaries as secretarial auditors for a period of 5 financial years (2026-27 to 2030-31), subject to shareholder approval.
  • The firm has substantial experience in corporate secretarial functions and compliance frameworks applicable to listed companies.
  • Accepted resignation of M/s P. S. Rao & Associates as secretarial auditors effective October 26, 2026, due to pre-occupation with other professional commitments.

Corporate Governance Matters

  • Recommended for shareholder approval the re-appointment of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) who retires by rotation and is eligible for re-appointment.
  • Approved the AGM Notice and Director's Report for the year ended March 31, 2026, along with annexures.
  • Convened the 10th Annual General Meeting on Monday, November 30, 2026, at 11:00 AM to be held through Video Conferencing/Other Audio-Visual Means, with the deemed venue being the Registered Office.
  • The Register of Members and Share Transfer Books will remain closed from November 23, 2026, to November 30, 2026 (both days inclusive) pursuant to regulation 42 of SEBI LODR.
  • Appointed Mr. Aakaksha Sachin Dubey, Practicing Company Secretary as scrutinizer for evaluating the voting process for the 10th Annual General Meeting.