Vineet Laboratories MD, chairman, board of directors and AGM

9,842 shareholders on the register on 18 Sep 2025; present: 22 promoters and 42 others; votes counted by Mr.Jineshwar Kumar Sankhala / P S Rao & Associates.The company's voting result (opens in a new tab)

1. To receive, consider, and adopt the Audited Financial Statement for the financial year ended on March 31, 2025

   Ordinary
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.51%

   Turnout: all 30.15% · promoters 99.87% · institutions 0.00% · other public 12.15%

2. To appoint Mr. Gaddam Venkata Ramana (DIN: 00031873), who retires by rotation as a director.

   OrdinaryPromoters have an interest in it
   99.77% for0.23% against

   Against: promoters 0.00% · other public 0.51%

   Turnout: all 21.18% · promoters 56.13% · other public 12.15%

3. To ratify the remuneration of Cost Auditors for the financial year 2025-26.

   Ordinary
   99.84% for0.16% against

   Against: promoters 0.00% · other public 0.51%

   Turnout: all 30.15% · promoters 99.87% · other public 12.15%

4. To appoint Secretarial Auditors of the company

   Ordinary
   99.84% for0.16% against

   Against: promoters 0.00% · other public 0.51%

   Turnout: all 30.15% · promoters 99.87% · other public 12.15%

5. To approve material related party transactions with Vineet Life Sciences Private Limited and Organo Metallics Private Limited

   OrdinaryPromoters have an interest in it
   99.74% for0.26% against

   Against: promoters 0.00% · other public 0.51%

   Turnout: all 18.84% · promoters 44.73% · other public 12.15%

6. To re-appoint Dilip Vishnu Acharekar (DIN:08849689) as an Independent Director of the Company

   Special
   99.84% for0.16% against

   Against: promoters 0.00% · other public 0.51%

   Turnout: all 30.15% · promoters 99.87% · other public 12.15%

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.

9,525 shareholders on the register on 8 Aug 2025; votes counted by Jineshwar Kumar Sankhala / P S Rao & Associates.The company's voting result (opens in a new tab)

1. Increase of Authorised Share Capital and consequent alteration to Clause V of the Memorandum of Association of the Company

   Ordinary
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.18%

   Turnout: all 30.62% · promoters 99.88% · institutions 0.00% · other public 5.78%

2. Increase in threshold of loans or guarantees, providing of securities and making of investments

   Special
   99.82% for0.18% against

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

   Turnout: all 30.61% · promoters 99.88% · institutions 0.00% · other public 5.77%

3. Appointment of Mr. Premananda Reddy Vennapusa (DIN: 02512956) as Non-Executive Director

   Ordinary
   99.83% for0.17% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.22%

   Turnout: all 30.61% · promoters 99.88% · institutions 0.00% · other public 5.77%

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.

9,712 shareholders on the register on 19 May 2025; votes counted by Mr.Jineshwar Kumar Sankhala / P S Rao & Associates.The company's voting result (opens in a new tab)

1. Appointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as a Whole Time Director of the Company

   SpecialNot passed
   0.23% for99.77% against

   Against: promoters 100.00% · other public 26.57%

   Turnout: all 34.87% · promoters 100.00% · other public 0.16%

2. Increase of Authorised Share Capital and consequent alteration to Clause V of the Memorandum of Association of the Company

   OrdinaryNot passed
   0.23% for99.77% against

   Against: promoters 100.00% · institutions 0.00% · other public 31.29%

   Turnout: all 34.88% · promoters 100.00% · institutions 0.00% · other public 0.18%

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.

Present: 7 promoters and 38 others.The company's voting result (opens in a new tab)

1. To receive, consider, and adopt the Audited Financial Statement for the financial year ended on March 31, 2024

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.74%

   Turnout: all 17.80% · promoters 42.79% · institutions 0.00% · other public 3.69%

2. To appoint Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880), who retires by rotation as a director

   OrdinaryPromoters have an interest in it
   99.65% for0.35% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.24%

   Turnout: all 8.29% · promoters 16.43% · institutions 0.00% · other public 3.69%

3. To ratify the remuneration of Cost Auditors for the financial year 2024-25.

   Ordinary
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.21%

   Turnout: all 17.80% · promoters 42.79% · institutions 0.00% · other public 3.69%

4. To ratify the related party transactions with Vineet Life Sciences Private Limited and Wohler Laboratories Private Limited

   OrdinaryPromoters have an interest in it
   99.66% for0.34% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.19%

   Turnout: all 8.29% · promoters 16.43% · institutions 0.00% · other public 3.69%

5. To approve existing as well as new material related party transactions with Vineet Life Sciences Private Limited, Organo Metallics Private Limited, Vineet Chem Trade Private Limited and Wohler Laboratories Private LimitedMoreLess

   OrdinaryPromoters have an interest in it
   99.66% for0.34% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.19%

   Turnout: all 8.29% · promoters 16.43% · institutions 0.00% · other public 3.69%

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.

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

1. Appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as an Executive Director of the Company

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.32%

   Turnout: all 26.45% · promoters 68.10% · institutions 0.00% · other public 0.20%

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.

Present: 14 promoters and 30 others.The company's voting result (opens in a new tab)

1. To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2023

   Ordinary
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.99%

   Turnout: all 42.62% · promoters 100.00% · institutions 0.00% · other public 6.47%

2. To appoint Mr. Gaddam Venkata Ramana (DIN: 00031873), who retires by rotation as a director

   OrdinaryPromoters have an interest in it
   99.48% for0.52% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.53%

   Turnout: all 27.10% · promoters 59.83% · institutions 0.00% · other public 6.47%

3. To ratify the remuneration of Cost Auditors for the financial year 2023-24.

   Ordinary
   99.88% for0.12% against

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

   Turnout: all 42.62% · promoters 100.00% · institutions 0.00% · other public 6.47%

4. To approve existing as well as new material related party transactions with Organo Metallics Private Limited

   OrdinaryPromoters have an interest in it
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.13%

   Turnout: all 27.67% · promoters 61.33% · institutions 0.00% · other public 6.47%

5. To re-appoint and to fix remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873) as the Managing Director of the Company

   SpecialPromoters have an interest in it
   99.49% for0.51% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.45%

   Turnout: all 27.10% · promoters 59.83% · institutions 0.00% · other public 6.47%

6. To re-appoint and fix remuneration of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) as the Whole-Time Director of the Company

   SpecialPromoters have an interest in it
   99.53% for0.47% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.68%

   Turnout: all 30.89% · promoters 69.66% · institutions 0.00% · other public 6.47%

7. To appoint Mr. Ranga Raju Alluri (DIN: 10044882) as Non-Executive Director (Promoter Category) of the Company

   OrdinaryPromoters have an interest in it
   99.64% for0.36% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.31%

   Turnout: all 35.97% · promoters 82.80% · institutions 0.00% · other public 6.47%

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.

Present: 10 promoters and 39 others.The company's voting result (opens in a new tab)

1. To consider and adopt the Audited Financial Statements for the financial year ended March 31, 2022

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 37.87% · promoters 98.91% · institutions 0.00% · other public 3.60%

2. To declare a dividend on the equity shares for the financial year ended March 31, 2022

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 37.87% · promoters 98.91% · institutions 0.00% · other public 3.60%

3. To appoint Mr. Satyanarayana Raju Bhupathiraju (DIN:02697880), who retires by rotation as a director

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 28.43% · promoters 72.66% · institutions 0.00% · other public 3.60%

4. To appoint Statutory Auditors of the Company and fix their remuneration

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 37.87% · promoters 98.91% · institutions 0.00% · other public 3.60%

5. To set out the Borrowing Limits of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 37.87% · promoters 98.91% · institutions 0.00% · other public 3.60%

6. To create Charge on the movable and immovable properties of the Company, both present and future, in respect of borrowings

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 37.87% · promoters 98.91% · institutions 0.00% · other public 3.60%

7. To ratify the remuneration of Cost Auditors for the financial year 2022-23

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 37.87% · promoters 98.91% · institutions 0.00% · other public 3.60%

8. To approve existing as well as new material related party transactions with Vineet Life Sciences Private Limited, Wohler Laboratories Private Limited, Vineet Chem Trade Private Limited

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 18.55% · promoters 45.18% · institutions 0.00% · other public 3.60%

9. To fix the amount of fee to be paid by the member / shareholder of the Company for delivery of any document through a particular mode

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 37.87% · promoters 98.91% · institutions 0.00% · other public 3.60%

10. To appoint Ms. Hari Priya Yerukalapudi (DIN: 09690829) as an Independent Director of the Company

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 37.87% · promoters 98.91% · institutions 0.00% · other public 3.60%

11. To approve revision in the remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873), Managing Director of the Company

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 25.37% · promoters 64.14% · institutions 0.00% · other public 3.60%

12. To approve revision in the remuneration of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880), Whole-Time Director of the Company

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 28.43% · promoters 72.66% · institutions 0.00% · other public 3.60%

13. To change the designation of Mr. Kandula Murali Mohan (DIN: 03313407) from Non-Executive Director to Whole Time Director of the Company

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 36.62% · promoters 95.42% · institutions 0.00% · other public 3.60%

14. To fix the remuneration of Mr. Kandula Murali Mohan (DIN: 03313407), Whole Time Director

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 36.62% · promoters 95.42% · institutions 0.00% · other public 3.60%

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.