Vineet Laboratories Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, July 15, 2026.

The sole purpose of this board meeting is to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31, 2026.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's internal Code of Conduct, the Trading Window for dealing in the equity shares of the Company has been closed. This closure affects all Designated Persons, their immediate relatives, and other connected persons covered under the code. The trading window will reopen 48 hours after the declaration of the financial results.