VINEETLAB2023-07-012023-09-28Resolution1 VINEETLAB2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember VINEETLAB2023-09-28 Resolution1 VINEETLAB2023-07-012023-09-28Resolution2 VINEETLAB2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember VINEETLAB2023-09-28 Resolution2 VINEETLAB2023-07-012023-09-28Resolution3 VINEETLAB2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember VINEETLAB2023-09-28 Resolution3 VINEETLAB2023-07-012023-09-28Resolution4 VINEETLAB2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINEETLAB2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember VINEETLAB2023-09-28 Resolution4 VINEETLAB2023-07-012023-09-28Resolution5 VINEETLAB2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINEETLAB2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember VINEETLAB2023-09-28 Resolution5 VINEETLAB2023-07-012023-09-28Resolution6 VINEETLAB2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINEETLAB2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution6in-bse-voting:TotalShareholdingMember VINEETLAB2023-09-28 Resolution6 VINEETLAB2023-07-012023-09-28Resolution7 VINEETLAB2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VINEETLAB2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VINEETLAB2023-09-28 Resolution7in-bse-voting:TotalShareholdingMember VINEETLAB2023-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VINEETLAB INE505Y01010 Vineet Laboratories Limited AGM 2023-09-28 9491 14 30 0 0 7 Ordinary false To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2023 3563692 0 0 0 0 0 0 3563692 3563692 100 3563692 0 100 0 3563692 0 0 0 0 0 0 3563692 3563692 100 3563692 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5655316 18037 0.32 14417 3620 79.93 20.07 5655316 347618 6.15 347618 0 100 0 5655316 0 0 0 0 0 0 5655316 365655 6.47 362035 3620 99.01 0.99 9219008 3929347 42.62 3925727 3620 99.91 0.09 Ordinary true To appoint Mr. Gaddam Venkata Ramana (DIN: 00031873), who retires by rotation as a director 3563692 0 0 0 0 0 0 3563692 2132298 59.83 2132298 0 100 0 3563692 0 0 0 0 0 0 3563692 2132298 59.83 2132298 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5655316 18037 0.32 5136 12901 28.47 71.53 5655316 347618 6.15 347618 0 100 0 5655316 0 0 0 0 0 0 5655316 365655 6.47 352754 12901 96.47 3.53 9219008 2497953 27.1 2485052 12901 99.48 0.52 Ordinary false To ratify the remuneration of Cost Auditors for the financial year 2023-24. 3563692 0 0 0 0 0 0 3563692 3563692 100 3563692 0 100 0 3563692 0 0 0 0 0 0 3563692 3563692 100 3563692 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5655316 18037 0.32 13437 4600 74.5 25.5 5655316 347618 6.15 347618 0 100 0 5655316 0 0 0 0 0 0 5655316 365655 6.47 361055 4600 98.74 1.26 9219008 3929347 42.62 3924747 4600 99.88 0.12 Ordinary true To approve existing as well as new material related party transactions with Organo Metallics Private Limited 3563692 0 0 0 0 0 0 3563692 2185524 61.33 2185524 0 100 0 3563692 0 0 0 0 0 0 3563692 2185524 61.33 2185524 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5655316 18037 0.32 13917 4120 77.16 22.84 5655316 347618 6.15 347618 0 100 0 5655316 0 0 0 0 0 0 5655316 365655 6.47 361535 4120 98.87 1.13 9219008 2551179 27.67 2547059 4120 99.84 0.16 Special true To re-appoint and to fix remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873) as the Managing Director of the Company 3563692 0 0 0 0 0 0 3563692 2132298 59.83 2132298 0 100 0 3563692 0 0 0 0 0 0 3563692 2132298 59.83 2132298 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5655316 18037 0.32 5416 12621 30.03 69.97 5655316 347618 6.15 347618 0 100 0 5655316 0 0 0 0 0 0 5655316 365655 6.47 353034 12621 96.55 3.45 9219008 2497953 27.1 2485332 12621 99.49 0.51 Special true To re-appoint and fix remuneration of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) as the Whole-Time Director of the Company 3563692 0 0 0 0 0 0 3563692 2482479 69.66 2482479 0 100 0 3563692 0 0 0 0 0 0 3563692 2482479 69.66 2482479 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5655316 18037 0.32 4573 13464 25.35 74.65 5655316 347618 6.15 347618 0 100 0 5655316 0 0 0 0 0 0 5655316 365655 6.47 352191 13464 96.32 3.68 9219008 2848134 30.89 2834670 13464 99.53 0.47 Ordinary true To appoint Mr. Ranga Raju Alluri (DIN: 10044882) as Non-Executive Director (Promoter Category) of the Company 3563692 0 0 0 0 0 0 3563692 2950736 82.8 2950736 0 100 0 3563692 0 0 0 0 0 0 3563692 2950736 82.8 2950736 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5655316 18037 0.32 5950 12087 32.99 67.01 5655316 347618 6.15 347618 0 100 0 5655316 0 0 0 0 0 0 5655316 365655 6.47 353568 12087 96.69 3.31 9219008 3316391 35.97 3304304 12087 99.64 0.36