Vineet Laboratories Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, November 4, 2026. The meeting will be held at the company's Registered Office located at SY. No. 11/A3, Saheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B Nagar, Hyderabad.
The primary agenda items for the board meeting include:
- Consideration and approval of the Notice of the 10th Annual General Meeting (AGM) for the financial year 2025-26
- Consideration and approval of the Directors' Report for the financial year 2025-26, including all annexures thereto
- Any other business matters with the permission of the Chair
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by K Rajesh Kumar, Whole Time Director (DIN: 05349717), on October 30, 2026, at 17:47:48 IST.