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(07/01/2026 14:51)

Vineet Laboratories - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, January 07, 2026 As Required Unde

The Board of Directors of the company in its meeting held today i.e., on Wednesday, January 07, 2026 has approved:\r\n1. Notice of Extra - Ordinary General Meeting to obtain the approval of the shareholders for appointing Ms. Jasmin Kunal Tailor (DIN:10794164) as an Independent Director of the Company\r\n2. Cut-Off date as January 09, 2026 Friday for ascertaining the members to whom notice of Extra-Ordinary General Meeting shall be sent and January 30, 2026 Friday for determining the eligibility to vote by electronic means or in the general meeting.\r\n3. Remote E-Voting period begins on February 4, 2026 Wednesday 09.00 A.M and concludes on February 6, 2026 Friday 05.00 P.M
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