Vimta Labs logo

Vimta Labs MD, chairman, board of directors and AGM

NSE: VIMTALABSBSE: 524394Healthcare ServicesSmall Cap

Last close ₹468.00down ₹21.45 (4.38%)BSE ₹468.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹489.45.

52-week range of traded prices to 23 Oct 2026
₹376.05Low, 30 Mar 2026₹735.00High, 3 Nov 2025
Market cap
₹2,092 Cr1,128th largest listed
P/E
26.3
P/B
4.6
Dividend yield
0.43%
ROE
19.1%
ROCE
21.4%
Debt to equity
0.01
Volume, NSE
1,46,18747.5% delivered

Vimta Labs 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

  • ChairpersonSivalinga Prasad Vasireddi
  • Managing directorHarita Vasireddi
  • Company Secretary and Compliance OfficerSujani Vasireddi

8 directors4 independent4 executive

  • Sivalinga Prasad Vasireddi · ChairpersonExecutive · joined Nov 1990 · reappointed Jul 2026 · 1 listed board
  • Harita Vasireddi · Managing directorExecutive · joined Oct 2002 · reappointed Jul 2024 · 2 listed boards · 1 as independent · 1 committee seat
  • Harriman VungalExecutive · joined Nov 1990 · reappointed Jul 2024 · 1 listed board
  • Satya Sreenivas NeerukondaExecutive · joined Jul 2019 · reappointed Jul 2024 · 1 listed board · 1 committee seat
  • Prameela Rani YalamanchiliIndependent · joined Dec 2017 · reappointed Dec 2022 · 105 months as independent · 3 listed boards · 3 as independent · 9 committee seats, 5 as chair
  • Gutta Purnachandra RaoIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Sanjay DaveIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Yadagiri R PendriIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 1 listed board · 1 as independent

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 20 Jul 20268 of 8 present4 independent · 74 days in between
    • 6 May 20267 of 8 present3 independent

  • Audit Committee

    Chair Gutta Purnachandra Rao

    Prameela Rani Yalamanchili, Sanjay Dave

    • 20 Jul 20263 of 3 present3 independent · 74 days in between
    • 6 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Sanjay Dave

    Prameela Rani Yalamanchili, Gutta Purnachandra Rao

    • 20 Jul 20263 of 3 present3 independent · 74 days in between
    • 6 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Gutta Purnachandra Rao

    Sanjay Dave, Satya Sreenivas Neerukonda

    • 20 Jul 20263 of 3 present2 independent · 74 days in between
    • 6 May 20263 of 3 present2 independent

  • Risk Management Committee

    Chair Satya Sreenivas Neerukonda

    Sanjay Dave, Harita Vasireddi, Harriman Vungal, Upendra Bhatnagar, Srinivas Prathipati, Siva Rama Krishna Kambhampati

    • 4 Sep 20263 of 4 present0 independent · 3 days in between
    • 31 Aug 20263 of 4 present0 independent · 3 days in between
    • 27 Aug 20263 of 4 present0 independent · 1 day in between
    • 25 Aug 20263 of 4 present0 independent · no day in between
    6 earlier meetings
    • 24 Aug 20263 of 4 present0 independent · no day in between
    • 23 Aug 20263 of 4 present0 independent · no day in between
    • 22 Aug 20263 of 4 present0 independent · no day in between
    • 21 Aug 20263 of 4 present0 independent · 3 days in between
    • 17 Aug 20264 of 4 present1 independent · 128 days in between
    • 10 Apr 20264 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair Sivalinga Prasad Vasireddi

    Harriman Vungal, Sanjay Dave

    • 30 Apr 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Gattamaneni & CoPeer-review certificate valid to Mar 2028

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.

Vimta Labs 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.Vimta Labs dividend history

Annual general meeting, 25 Jun 2026

51,609 shareholders on the register on 18 Jun 2026; present: 6 promoters and 47 others; votes counted by CS SHAIK RAZIA / D. HANUMANTA RAJU & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors of the company thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.29% · promoters 92.62% · institutions 82.92% · other public 2.20%

  2. To declare a Dividend of Rs. 2 per equity share for the financial year ended 31st March 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.29% · promoters 92.62% · institutions 82.92% · other public 2.20%

  3. To appoint a director in place of Mr. Harriman Vungal DIN 00242621, Executive Director Operations, who retires by rotation and being eligible, offered himself for re appointment as a director liable to retire by rotation. Upon reappointment, Mr. Harriman Vungal will continue to be the Executive Director – Operations for the rest of his tenure as per the terms of his appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.04% · other public 0.02%

    Turnout: all 38.29% · promoters 92.62% · institutions 82.92% · other public 2.20%

  4. Ratification of remuneration of cost auditors for financial year ended 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 38.29% · promoters 92.62% · institutions 82.92% · other public 2.20%

  5. Ratification of remuneration of cost auditors for financial year ended 31st March 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.29% · promoters 92.62% · institutions 82.92% · other public 2.20%

  6. Reappointment of Dr. S P Vasireddi DIN: 00242288 as Executive Chairman of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.29% · promoters 92.62% · institutions 82.92% · other public 2.20%

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.

Annual general meeting, 6 Jun 2025, 13 resolutions

2,22,52,784 shareholders on the register on 30 May 2025; present: 6 promoters and 66 others; votes counted by Shaik Razia / D. HANUMANTA RAJU & CO..The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2025 together with the reports of the Board of Directors and the Auditors of the company thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  2. To declare a Dividend of Rs. 2/- per equity share for the financial year ended 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  3. To appoint a director in place of Shri. Satya Sreenivas Neerukonda (DIN: 00269814) who retires by rotation and being eligible, offers himself for re-appointment as a director liable to retire by rotation. Upon reappointment, the Director will continue to be the Executive Director for the rest of his tenure as per the terms of his appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  4. Ratification of remuneration of cost auditors for financial year ended 31st March 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  5. Appointment of Secretarial Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  6. Issue of Bonus Shares.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  7. Re-appointment of Dr.Yadagiri R Pendri (DIN 01966100) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  8. Increase in Overall Borrowing Limits of the Company as per Section 180(1)(c) of the Companies Act, 2013.
    Special
    92.19% for7.81% against

    Against: promoters 0.00% · institutions 99.96% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  9. Increase in Overall Limits for Disposal or Encumbrance of Company’s Undertakings as per Section 180(1) (a) of the Companies Act, 2013.
    Special
    92.19% for7.81% against

    Against: promoters 0.00% · institutions 99.96% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  10. Addition of New Objects in the Objects Clause of the Memorandum of Association of the company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

  11. Approval for Revision of Remuneration payable to Ms. Harita Vasireddi (DIN 00242512), Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 37.59% · promoters 90.71% · institutions 59.76% · other public 2.28%

  12. Approval for Revision of Remuneration payable to Mr. Harriman Vungal (DIN 00242621), Executive Director – Operations of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 30.37% · promoters 71.04% · institutions 59.76% · other public 2.28%

  13. Approval for Revision of Remuneration payable to Mr. Satya Sreenivas Neerukonda (DIN 00269814), Executive Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.34% · promoters 92.77% · institutions 59.76% · other public 2.28%

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.

Annual general meeting, 18 Jul 2024, 4 resolutions

Present: 7 promoters and 72 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt: (a)the Standalone Audited Financial Statements of the company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and the Auditors of the company thereon; and (b)the Consolidated Audited Financial Statements of the company for the financial year ended 31st March, 2024 together with the report of the Auditors of the company thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 37.61% · promoters 92.32% · institutions 39.83% · other public 1.59%

  2. To declare a Dividend of Rs. 2/- per equity share for the financial year ended 31.03.2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 37.61% · promoters 92.32% · institutions 39.83% · other public 1.59%

  3. To appoint a Director in place of Dr. S P Vasireddi (DIN: 00242288) who retires by rotation and being eligible, offered himself for reappointment. Subject to reappointment, the Director shall continue to be the Executive Chairman for the rest of the tenure for which he was appointed as such.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 25.89% · promoters 60.55% · institutions 39.83% · other public 1.59%

  4. Ratification of remuneration of cost auditors for financial year ended 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 37.61% · promoters 92.32% · institutions 39.83% · other public 1.59%

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.

Postal ballot, 26 Mar 2024, 5 resolutions

The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Purnachandra Rao Gutta (DIN: 00876934) as an Independent Director of the Company
    Special
    93.57% for6.43% against

    Against: promoters 7.20% · institutions 0.00% · other public 0.04%

    Turnout: all 41.43% · promoters 100.00% · institutions 33.91% · other public 4.21%

  2. Re-appointment of Mr. Sanjay Dave (DIN: 08450232) as an Independent Director of the Company
    Special
    93.57% for6.43% against

    Against: promoters 7.20% · institutions 0.00% · other public 0.04%

    Turnout: all 41.43% · promoters 100.00% · institutions 33.91% · other public 4.21%

  3. Re-appointment of Ms. Harita Vasireddi (DIN 00242512) as “Managing Director” of the Company
    Special
    93.57% for6.43% against

    Against: promoters 7.20% · institutions 0.00% · other public 0.02%

    Turnout: all 41.43% · promoters 100.00% · institutions 33.91% · other public 4.21%

  4. Re-appointment of Mr. Harriman Vungal (DIN 00242621) as “Executive Director – Operations” of the Company
    Special
    88.63% for11.37% against

    Against: promoters 7.20% · institutions 99.98% · other public 0.04%

    Turnout: all 41.43% · promoters 100.00% · institutions 33.91% · other public 4.21%

  5. Re-appointment of Mr. Satya Sreenivas Neerukonda (DIN 00269814) as “Executive Director” of the Company
    Special
    88.62% for11.38% against

    Against: promoters 7.20% · institutions 99.98% · other public 0.08%

    Turnout: all 41.43% · promoters 100.00% · institutions 33.91% · other public 4.21%

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.

Annual general meeting, 28 Jun 2023, 8 resolutions

Present: 11 promoters and 96 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:n(a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the reports of the Board of Directors and the Auditors thereon; andn(b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the report of the Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 37.09% · promoters 92.84% · institutions 6.88% · other public 3.79%

  2. To declare Dividend of Rs. 2/- per equity share for the financial Year ended 31.03.2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 37.09% · promoters 92.84% · institutions 6.88% · other public 3.79%

  3. To appoint a Director in place of Shri. Harriman Vungal (DIN: 00242621) who retires by rotation and being eligible, offered himself for reappointment. Subject to reappointment, the Director shall continue to be the Executive Director - Operations for the rest of the tenure for which he was appointed as such.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 27.90% · promoters 67.69% · institutions 6.88% · other public 4.09%

  4. Ratification of remuneration of cost auditors for financial year ending 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 37.09% · promoters 92.84% · institutions 6.88% · other public 3.79%

  5. Appointment of Dr. S P Vasireddi (DIN: 00242288) as Executive Chairman of the Company for a period of 3 years.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 12.09% · promoters 25.68% · institutions 6.88% · other public 3.79%

  6. Approval of maximum limit for payment of Remuneration to Ms. Sujani Vasireddi, a related party, holding an Office or Place of Profit in the Company.
    OrdinaryPromoters have an interest in it
    98.87% for1.13% against

    Against: promoters 0.00% · institutions 99.91% · other public 0.02%

    Turnout: all 29.91% · promoters 73.57% · institutions 6.88% · other public 3.78%

  7. Approval of maximum limit for payment of Remuneration to Ms. Sudheshna Vungal, a related party, holding an Office or Place of Profit in the Company.
    OrdinaryPromoters have an interest in it
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 99.91% · other public 0.02%

    Turnout: all 27.90% · promoters 67.69% · institutions 6.88% · other public 4.09%

  8. Approval of maximum limit for payment of Remuneration to Ms. Praveena Vasireddi, a related party, holding an Office or Place of Profit in the Company.
    OrdinaryPromoters have an interest in it
    98.23% for1.77% against

    Against: promoters 0.00% · institutions 99.91% · other public 0.02%

    Turnout: all 19.07% · promoters 44.42% · institutions 6.88% · other public 3.79%

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.

Annual general meeting, 25 Jun 2022, 8 resolutions

Present: 11 promoters and 64 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt:n(a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2022, together with the reports of the Board of Directors and the Auditors thereon; andn(b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2022, together with the report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.53% · promoters 92.88% · institutions 8.46% · other public 4.22%

  2. To declare Dividend of Rs. 2/- per equity share for the financial Year ended 31.03.2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.53% · promoters 92.88% · institutions 8.46% · other public 4.22%

  3. To appoint a Director in place of Dr. S P Vasireddi (DIN:00242288) who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.50% · promoters 26.04% · institutions 8.46% · other public 4.22%

  4. To re-appoint M/s Gattamaneni & Co., Chartered Accountants (Firm Reg. No. 009303S) as statutory auditors of the Company and to fix their remuneration.
    Ordinary
    99.92% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.25%

    Turnout: all 37.53% · promoters 92.88% · institutions 8.46% · other public 4.22%

  5. Ratification of remuneration of cost auditors for financial year ending 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.53% · promoters 92.88% · institutions 8.46% · other public 4.22%

  6. Approval for Re-appointment of Ms. Y Prameela Rani (DIN: 03270909) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.53% · promoters 92.88% · institutions 8.46% · other public 4.22%

  7. Approval for payment of remuneration to Ms. Harita Vasireddi (DIN: 00242512) Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 19.48% · promoters 44.69% · institutions 8.46% · other public 4.22%

  8. Approval for revision of payment of remuneration to Mr. Satya Sreenivas Neerukonda (DIN: 00269814) Executive Director of the Company.
    SpecialPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 30.04% · promoters 73.21% · institutions 8.46% · other public 4.01%

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.

Annual general meeting, 5 Jul 2021, 7 resolutions

Present: 11 promoters and 49 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Reports of the Board of Directors and Auditors thereon and (b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.86% · promoters 92.84% · institutions 0.00% · other public 1.72%

  2. To declare Dividend for Financial Year ended 31.03.2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 35.76% · promoters 92.84% · institutions 0.00% · other public 1.56%

  3. To appoint a Director in place of Shri. Satya Sreenivas Neerukonda (DIN:00269814) who retires by rotation and being eligible, offers himself for reappointment. He continues to hold his position as the whole time director for the rest of his tenureMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 28.16% · promoters 73.18% · institutions 0.00% · other public 1.19%

  4. Ratification of remuneration of cost auditors for financial year ended 31st March 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 35.76% · promoters 92.84% · institutions 0.00% · other public 1.56%

  5. Ratification of remuneration of cost auditors for financial year ended 31st March 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 35.76% · promoters 92.84% · institutions 0.00% · other public 1.56%

  6. Re-appointment of Shri Harriman Vungal (DIN: 00242621) as “Executive Director – Operations” of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 27.21% · promoters 67.85% · institutions 0.00% · other public 2.88%

  7. Approval of Vimta Labs Employee Stock Option Plan 2021 and grant of stock options to the Eligible Employees/ Directors of the Company under the Scheme
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 35.76% · promoters 92.84% · institutions 0.00% · other public 1.56%

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.

Annual general meeting, 9 Sep 2020, 7 resolutions

Present: 11 promoters and 68 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:n(a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2020, together with the reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020, together with the report of the Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 35.94% · promoters 92.88% · institutions 0.00% · other public 1.84%

  2. To appoint a Director in place of Shri. Harriman Vungal (DIN: 00242621) who retires by rotation and being eligible, offers himself for reappointment. He continues to hold his position as the whole time director for the rest of hisntenurenMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 26.56% · promoters 67.85% · institutions 0.00% · other public 1.84%

  3. Ratification of remuneration of cost auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 35.94% · promoters 92.88% · institutions 0.00% · other public 1.84%

  4. Insertion of New Main Objects vide Clause No. 5 and 6 of the Memorandum of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 35.94% · promoters 92.88% · institutions 0.00% · other public 1.84%

  5. Appointment of Dr. Yadagiri R Pendri (DIN:01966100) as a Director and as an Independent Non-Executive Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 35.94% · promoters 92.88% · institutions 0.00% · other public 1.84%

  6. Consent of the company to the Board U/s.180(1)(c) and (2) of the Companies Act, 2013 to borrow money up to Rs. 175 Crores.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 35.94% · promoters 92.88% · institutions 0.00% · other public 1.84%

  7. Consent of the company to the Board U/s.180(1)(a) of the Companies Act, 2013 to mortgage, hypothecate, create lien or charge on the immovable and movable properties of the company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 35.94% · promoters 92.88% · institutions 0.00% · other public 1.84%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 25 Jun 2026, 2 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors of the company thereon.MoreLess
    2 for0 against
  • To declare a Dividend of Rs. 2 per equity share for the financial year ended 31st March 2026.
    2 for0 against
  • To appoint a director in place of Mr. Harriman Vungal DIN 00242621, Executive Director Operations, who retires by rotation and being eligible, offered himself for re appointment as a director liable to retire by rotation. Upon reappointment, Mr. Harriman Vungal will continue to be the Executive Director – Operations for the rest of his tenure as per the terms of his appointment.MoreLess
    2 for0 against
  • Ratification of remuneration of cost auditors for financial year ended 31st March 2025.
    2 for0 against
  • Ratification of remuneration of cost auditors for financial year ended 31st March 2026.
    2 for0 against
  • Reappointment of Dr. S P Vasireddi DIN: 00242288 as Executive Chairman of the Company.
    2 for0 against

Mutual fund votes, meeting of 6 Jun 2025, 2 fund houses

  • To receive, consider, approve and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2025 together with the reports of the Board of Directors and the Auditors of the company thereon.MoreLess
    2 for0 against
  • To declare a Dividend of Rs. 2/- per equity share for the financial year ended 31st March 2025.
    2 for0 against
  • To appoint a director in place of Shri. Satya Sreenivas Neerukonda (DIN: 00269814) who retires by rotation and being eligible, offers himself for re-appointment as a director liable to retire by rotation. Upon reappointment, the Director will continue to be the Executive Director for the rest of his tenure as per the terms of his appointment.MoreLess
    2 for0 against
  • Ratification of remuneration of cost auditors for financial year ended 31st March 2026.
    2 for0 against
  • Appointment of Secretarial Auditor.
    2 for0 against
  • Issue of Bonus Shares.
    2 for0 against
  • Re-appointment of Dr.Yadagiri R Pendri (DIN 01966100) as an Independent Director of the Company.
    2 for0 against
  • Increase in Overall Borrowing Limits of the Company as per Section 180(1)(c) of the Companies Act, 2013.
    2 for0 against
  • Increase in Overall Limits for Disposal or Encumbrance of Company’s Undertakings as per Section 180(1) (a) of the Companies Act, 2013.
    2 for0 against
  • Addition of New Objects in the Objects Clause of the Memorandum of Association of the company.
    2 for0 against
  • Approval for Revision of Remuneration payable to Ms. Harita Vasireddi (DIN 00242512), Managing Director of the Company.
    2 for0 against
  • Approval for Revision of Remuneration payable to Mr. Harriman Vungal (DIN 00242621), Executive Director – Operations of the Company.
    2 for0 against
  • Approval for Revision of Remuneration payable to Mr. Satya Sreenivas Neerukonda (DIN 00269814), Executive Director of the Company.
    2 for0 against
3 earlier meetings

Mutual fund votes, meeting of 18 Jul 2024, 1 fund house

  • To receive, consider, approve and adopt: (a)the Standalone Audited Financial Statements of the company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and the Auditors of the company thereon; and (b)the Consolidated Audited Financial Statements of the company for the financial year ended 31st March, 2024 together with the report of the Auditors of the company thereon.MoreLess
    1 for0 against
  • To declare a Dividend of Rs. 2/- per equity share for the financial year ended 31.03.2024.
    1 for0 against
  • To appoint a Director in place of Dr. S P Vasireddi (DIN: 00242288) who retires by rotation and being eligible, offered himself for reappointment. Subject to reappointment, the Director shall continue to be the Executive Chairman for the rest of the tenure for which he was appointed as such.MoreLess
    1 for0 against
  • Ratification of remuneration of cost auditors for financial year ended 31st March 2025.
    1 for0 against

Mutual fund votes, meeting of 26 Mar 2024, 2 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Re-appointment of Mr. Purnachandra Rao Gutta (DIN: 00876934) as an Independent Director of the Company
    1 for0 against
  • Re-appointment of Mr. Sanjay Dave (DIN: 08450232) as an Independent Director of the Company
    1 for0 against
  • Re-appointment of Ms. Harita Vasireddi (DIN 00242512) as “Managing Director” of the Company
    1 for0 against
  • Re-appointment of Mr. Harriman Vungal (DIN 00242621) as “Executive Director – Operations” of the Company
    1 for0 against
  • Re-appointment of Mr. Satya Sreenivas Neerukonda (DIN 00269814) as “Executive Director” of the Company
    1 for0 against
1 proposal not matched to one resolution
  • 1. Re-appointment of Mr. Purnachandra Rao Gutta (DIN: 00876934) as an Independent Director of the Company. 2. Re-appointment of Mr. Sanjay Dave (DIN: 08450232) as an Independent Director of the Company. 3. Re-appointment of Ms. Harita Vasireddi (DIN 00242512) as `Managing Director` of the Company. 4. Re-appointment of Mr. Harriman Vungal (DIN 00242621) as `Executive Director ` Operations` of the Company. 5. Re-appointment of Mr. Satya Sreenivas Neerukonda (DIN 00269814) as `Executive Director` of the Company.MoreLess
    1 for0 against

Mutual fund votes, meeting of 28 Jun 2023, 2 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt:n(a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the reports of the Board of Directors and the Auditors thereon; andn(b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the report of the Auditors thereon.nMoreLess
    1 for0 against
  • To declare Dividend of Rs. 2/- per equity share for the financial Year ended 31.03.2023.
    1 for0 against
  • To appoint a Director in place of Shri. Harriman Vungal (DIN: 00242621) who retires by rotation and being eligible, offered himself for reappointment. Subject to reappointment, the Director shall continue to be the Executive Director - Operations for the rest of the tenure for which he was appointed as such.MoreLess
    1 for0 against
  • Ratification of remuneration of cost auditors for financial year ending 31st March, 2024.
    1 for0 against
  • Appointment of Dr. S P Vasireddi (DIN: 00242288) as Executive Chairman of the Company for a period of 3 years.
    1 for0 against
  • Approval of maximum limit for payment of Remuneration to Ms. Sujani Vasireddi, a related party, holding an Office or Place of Profit in the Company.
    1 for0 against
  • Approval of maximum limit for payment of Remuneration to Ms. Sudheshna Vungal, a related party, holding an Office or Place of Profit in the Company.
    1 for0 against
  • Approval of maximum limit for payment of Remuneration to Ms. Praveena Vasireddi, a related party, holding an Office or Place of Profit in the Company.
    1 for0 against
1 proposal not matched to one resolution
  • 1. To receive, consider, approve and adopt: a) the Standalone Audited Financial Statements of the company for the financial year ended 31st March, 2023 together with the reports of the Board of Directors and the Auditors of the company thereon; and b) the Consolidated Audited Financial Statements of the company for the financial year ended 31st March, 2023 together with the report of the Auditors of the company thereon 2. To declare a Dividend of Rs. 2/- per equity share for the financial year ended 31.03.2023. 3. To appoint a Director in place of Shri. Harriman Vungal (DIN: 00242621) who retires by rotation and being eligible, offered himself for reappointment. Subject to reappointment, the Director shall continue to be the Executive Director - Operations for the rest of the tenure for which he was appointed as such. 4. Ratification of remuneration of cost auditors for financial year ended 31st March 2024. 5. Appointment of Dr. S P Vasireddi (DIN: 00242288) as Executive Chairman of the Company for a period of 3 years. 6. Approval of maximum limit for payment of Remuneration to Ms. Sujani Vasireddi, a related party, holding an Office or Place of Profit in the Company. 7. Approval of maximum limit for payment of Remuneration to Ms. Sudheshna Vungal, a related party, holding an Office or Place of Profit in the Company. 8. Approval of maximum limit for payment of Remuneration to Ms. Praveena Vasireddi, a related party, holding an Office or Place of Profit in the Company.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
Yes

The company's own answers in its filing.