Key Quantitative Figures and Dates

The company's financial year ended on 31st March 2026. The statutory deadline for holding the AGM was 30th September 2026. The Registrar of Companies, Hyderabad, has granted an extension of two months. The new deadline for holding the AGM is 30th November 2026.

The company made its application for extension on 4th September 2026 (SRN: AC5831961). The approval order from ROC Hyderabad is dated 17th September 2026. The company received the approval letter on 18th September 2026.

Parties Involved and Regulatory References

The application was addressed to and approved by the Office of the Registrar of Companies, Hyderabad, Ministry of Corporate Affairs, Government of India. The approval was granted by Satya Singh, who holds the title of Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies. The disclosure is signed by Rajesh Kumar Kathulla, Director (DIN: 05349717) of Vineet Laboratories Limited.

The disclosure and approval directly reference Section 96(1) of the Companies Act, 2013. The company's future communications with the exchanges will be made in accordance with Regulations 30, 34, 42, and 44 of the SEBI LODR Regulations.

Purpose and Stated Rationale

The purpose of the application was to request an extension for holding the AGM. The specific grounds cited by the company in its application are not detailed in the approval order, which simply states "As requested by the company." The ROC noted "aforesaid circumstances" as the reason for granting the relief but advised the company "to be careful in future in compliance of the provisions of the Companies Act, 2013."

Financial and Operational Impact

No financial impact, capital structure change, or cash flow implication is quantified or mentioned in the disclosure. The impact is purely operational and procedural, relating to the scheduling of a corporate event.

Forward-Looking Information

The day, date, time, and venue/mode of the 10th AGM will be fixed by the Board of Directors in a subsequent meeting. The notice for the AGM, the record date/cut-off date for remote e-voting, and the Annual Report for the financial year 2025-26 will be submitted to the exchanges at a later date.

#Tags: #VineetLaboratories #AGM #SEBIDisclosure #RegulatoryCompliance #Neutral