5432982026-11-075432982026-11-072026-11-07ResolutionOrAgendaDomain15432982026-11-07ResolutionOrAgendaDomain15432982026-11-072026-11-07ResolutionOrAgendaDomain25432982026-11-07ResolutionOrAgendaDomain25432982026-11-072026-11-07ResolutionOrAgendaDomain35432982026-11-07ResolutionOrAgendaDomain35432982026-11-072026-11-07ResolutionOrAgendaDomain45432982026-11-07ResolutionOrAgendaDomain45432982026-11-072026-11-07ResolutionOrAgendaDomain55432982026-11-07ResolutionOrAgendaDomain55432982026-11-072026-11-07ResolutionOrAgendaDomain65432982026-11-07ResolutionOrAgendaDomain6xbrli:pureVineet Laboratories LimitedVINEETLABNew2026-11-0418:45:002026-11-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Monday2026-11-3011:00:00Deemed to be held at Registred office of the company7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon.Ordinary ResolutionOthersOthersTo appoint a director in place of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) who retires by rotation and being eligible, offers himself for re-appointment.To appoint a director in place of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditors for the financial year 2026-27Ratification of remuneration payable to Cost Auditors for the financial year 2026-27Ordinary ResolutionOthersOthersAppointment of M/s Aakanksha Dubey & Co., Company Secretary as Secretarial Auditor of the CompanyAppointment of M/s Aakanksha Dubey & Co., Company Secretary as Secretarial Auditor of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as a Whole Time Director of the companyExecutive DirectorRajesh Kumar Kathulla053497172026-07-212031-07-201Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Avula Navaneeswara Reddy (DIN: 12001029) as a Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorAvula Navaneeswara Reddy120010292026-10-142031-10-13