Vineet Laboratories Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, November 08, 2025 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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08 Nov 2025
The Board of Directors of the company in its meeting held today i.e., Saturday, November 08, 2025 has: approved the unaudited standalone financial results for the Second quarter and the half year ended on September 30, 2025 along with the Limited Review Report submitted by the Statutory Auditors. approved the appointment of Ms. Jasmin Kunal Tailor (DIN: 10794164) as an Additional Non-Executive Independent Director for a term of 3 consecutive years with effect from 9th November 2025 to 8th November 2028, subject to the subsequent approval of the shareholders of the company. noted the resignation of Ms. Hari Priya Yerukalapudi (DIN:09690829) from the office of Independent Director w.e.f the close of business hours of 8th November, 2025. revised the remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873), Managing Director and Mr. Satyanarayana Raju Bhupathiraju (DIN:02697880), Whole Time Director and CFO, subject to the approval of the shareholders.
View all announcements for Vineet Laboratories Ltd	Source: BSE India