Vineet Laboratories Appoints Secretarial Auditor for 5 Years

Key Details of the Appointment

• Entity Appointed: M/s. Aakanksha Dubey & Co., Practicing Company Secretary.
• Date of Board Approval: November 4, 2026.
• Appointing Authority: The Board of Directors, based on the recommendation of the Audit Committee.
• Term of Appointment: Five financial years, from 2026-27 to 2030-31.
• Condition: The appointment is subject to approval by the shareholders of the company.

Profile of the Appointee

M/s. Aakanksha Dubey & Co. is described as having equivalent and substantial experience in corporate secretarial functions and compliance frameworks applicable to both listed and unlisted companies. The firm is stated to have handled a wide range of secretarial assignments.

Additional Information

• The disclosure confirms that there are no relationships between directors to be disclosed, noting this item as 'Not Applicable'.
• The letter was signed by K Rajesh Kumar, Executive Director (DIN: 05349717), on November 4, 2026.