Vaidya Sane Ayurved Laboratories MD, chairman and AGM

Vaidya Sane Ayurved Laboratories board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

A A Mohare & Co.Peer-review certificate valid to Dec 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Vaidya Sane Ayurved Laboratories AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vaidya Sane Ayurved Laboratories dividend history

Annual general meeting, 30 Sep 2026

769 shareholders on the register on 23 Sep 2026; present: 1 promoter and 5 others; votes counted by Mr. Deep Shukla / M/s. Deep Shukla & Associates, Practicing Company Secretaries,.The company's voting result (opens in a new tab)

Resolution 1 : . Adoption of Financial Statements:
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.03%
Resolution 2 : Appointment of Mrs. Vidyut Bipin Ghag (DIN: 09299252) as director liable to retire by rotation
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.01%
Resolution 3 : Reappointment of M/s. A.A. Mohare & Co. Chartered Accountants (Firm Registration No. 114152W) statutory auditors of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.03%
Resolution 4 : Re-appointment of Mr. Ratnakar Venkappa Rai (DIN: 00126309) as Non-Executive Independent Director of the company for a second term:
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.03%
Resolution 5 : Re-appointment of Mr. Mahesh Kshirsagar (DIN: 07612577) as Non-Executive Independent Director of the company for a second term:
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.03%
Resolution 6 : Re-appointment of Mr. Sushrut Dambal (DIN: 06795550) as Non-Executive Independent Director of the company:
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.03%
Resolution 7 : Re-appointment of Dr. Rohit Madhav Sane (DIN: 02808693) as Managing Director and fixing of remuneration
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 5.03%
Resolution 8 : Re-appointment of Ms. Vidyut Ghag (DIN: 09299252) as Whole Time Director of the company:
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.01%
Resolution 9 : To increase the overall limit of maximum remuneration payable to the Managing Director- Dr. Rohit Madhav Sane:
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 5.03%
Resolution 10 : To approve ‘VAIDYA SANE AYURVED LABORATORIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2026’ (“VSALL - ESOP 2026”)
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.03%
Resolution 11 : To extend approval of ‘VAIDYA SANE AYURVED LABORATORIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2026’ to the employees of Holding Company, its Subsidiary Company (ies) and/ or Associate Company(ies), Group Company(ies) [present and futureMoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 99.93% · institutions 99.93% · other public 5.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹2,72,977 Cr27 dealings
Half-year to Sep 2025: ₹36,42,175 Cr41 dealings
Half-year to Mar 2025: ₹24,73,931 Cr37 dealings

Between	Dealing
Vaidya Sane Ayurved Laboratoies Limited and Dr. Rohit Madhav SaneManaging Director	Remuneration	60,000.00	60,000.00	2,423.00	−102.00
Vaidya Sane Ayurved Laboratoies Limited and Dr. Rohit Madhav SaneManaging Director	Any other transactionRent	41,047.13	41,047.13	0.00	0.00
Dynamic Remedies Private Limited and Kiran BhideDirector	Remuneration	35,508.49	35,508.49	3,348.00	5,891.34
Vaidya Sane Ayurved Laboratoies Limited and Dr. Gurudatta AminChief Medical Officer	Remuneration	34,000.08	34,000.08	0.00	0.00
Vaidya Sane Ayurved Laboratoies Limited and Dr. Vidyut Bipin GhagWhole time Director	Remuneration	22,300.00	22,300.00	0.00	0.00
Vaidya Sane Ayurved Laboratoies Limited and Dr. Rohit Madhav SaneManaging Director	Sale of goods or services	21,041.98	21,041.98	1,020.00	1,195.70
Vaidya Sane Ayurved Laboratoies Limited and Mr. Narendra PawarCFO (Appointed on 27-05-2024)	Remuneration	19,890.00	19,890.00	0.00	0.00
Vaidya Sane Ayurved Laboratoies Limited and Ms. Sapna VaishnavCS ( Appointd on Date 17-08-2024)	Remuneration	13,558.86	13,558.86	0.00	0.00
U V Ayrugen Private Limited and Parikshit BhideDirector	Remuneration	12,000.00	12,000.00	948.31	829.59
U V Ayrugen Private Limited and Pradip PatilDirector (Appointed ON 27/01/2025)	Any other transactionExpenses Reimbursment	2,781.32	2,781.32	300.00	0.00
Dynamic Remedies Private Limited and Dr Gurudatta AminDirector (Appointed ON 27/01/2025)	Remuneration	2,250.00	2,250.00	0.00	0.00
Vaidya Sane Ayurved Laboratoies Limited and Aaharshastra Foodz Private LimitedSubsidiary Company	Any other transactionInterest on ICD	1,695.40	1,695.40	13,266.44	21,946.34
Vaidya Sane Ayurved Laboratoies Limited and Mr. Sushrut DambalIndependent Director	Remuneration	1,500.00	1,500.00	1,890.00	1,350.00
Vaidya Sane Ayurved Laboratoies Limited and Mr. Ratnakar RaiIndependent Director	Remuneration	1,500.00	1,500.00	1,890.00	1,350.00
Vaidya Sane Ayurved Laboratoies Limited and Mr. Mahesh KshirsagarIndependent Director	Remuneration	1,500.00	1,500.00	1,890.00	1,350.00
Dynamic Remedies Private Limited and Dr Rekha ParalkarRelative of Director of Holding Company	Sale of goods or services	921.43	921.43	30.57	158.55
Dynamic Remedies Private Limited and Dr. Rohit SaneManaging Director of Holding Company	Sale of goods or services	534.21	534.21	68.51	44.52
U V Ayrugen Private Limited and Sonali PatilSpouse of Director	Any other transactionProfessional Fees	480.00	480.00	0.00	0.00
Dynamic Remedies Private Limited and Madura BhideDirector (Exit Date 23-10-2023) and Relative of Director of Holding Company	Sale of goods or services	428.20	428.20	54.27	139.14
Vaidya Sane Ayurved Laboratoies Limited and Aaharshastra Foodz Private LimitedSubsidiary Company	Any other transactionProfeesional Fees	40.00	40.00	−65.43	956.00
Dynamic Remedies Private Limited and Rajeev PuranikDirector (Exit Date 27-01-2025)	Remuneration	0.00	0.00	0.00	0.00
Dynamic Remedies Private Limited and Kiran BhideDirector	Any other transactionExpenses Reimbursment	0.00	0.00	0.00	0.00
Aaharshastra Foodz Private Limited and Mrs. Pooja PatilDirectors	Remuneration	0.00	0.00	62.41	0.00
U V Ayrugen Private Limited and Pradip PatilDirector (Appointed ON 27/01/2025)	Remuneration	0.00	0.00	0.00	0.00
Vaidya Sane Ayurved Laboratoies Limited and F-Health Acceletors Private LimitedSubsidiary Company	Any other transactionLoans/Inter corporate Deposit	0.00	0.00	1,00,055.00	1,00,741.92

The 25 largest of 27 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Aug 2023	–		–	–	No	Audit committee: None- reviewed by the Audit Committee at its Meeting held on 15th May, 2026
Preferential IssuesJan 2026	–		–	–	No	Audit committee: None- reviewed by the Audit Committee at its Meeting held on 15th May, 2026

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.