Vineet Laboratories Ltd (VINEETLAB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vineet Laboratories Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Internal Auditor of the Company
Change in Auditor · 05 Nov 2026, 1:22 am
Vineet Laboratories Appoints Krishna Reddy & Co. as Internal Auditor for FY27 Vineet Laboratories Limited announced that its Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of Hyderabad-based M/s. Krishna Reddy & Co., Chartered Accountants, as the company's Internal Auditor on 4th Nov'26. The appointment is effective for FY27 under the terms approved by the Board. Established in 1990, Krishna Reddy & Co. brings expertise in audit, assurance, taxation, and project advisory across diverse industries including healthcare, infrastructure, and energy.
Resignation of Internal Auditor of the Company
Change in Auditor · 05 Nov 2026, 1:19 am
Vineet Laboratories Announces Resignation of Internal Auditor Vineet Laboratories Limited announced the resignation of its Internal Auditor, M/s. V D P & Co, Chartered Accountants, effective 4th Nov'26. The firm stepped down from the role citing pre-occupation with other professional commitments and assignments, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Appointment of Cost Auditor of the Company
Change in Auditor · 05 Nov 2026, 1:10 am
Vineet Laboratories Appoints Mannidi & Associates as Cost Auditor for FY27 Vineet Laboratories Limited announced that its Board of Directors, on 4th Nov'26, approved the appointment of M/s. Mannidi & Associates, Cost Accountants, as the company's Cost Auditor for FY27, based on the recommendation of the Audit Committee. Established in Jul'20 and based in Hyderabad, Mannidi & Associates is led by CMA Nageswara Rao Mannidi, who holds over 28 years of professional experience across manufacturing finance, cost audits, internal audits, and tax compliance.
Appointment of Secretarial Auditor of the Company
Change in Auditor · 05 Nov 2026, 1:07 am
Vineet Laboratories Appoints Secretarial Auditor for Five-Year Term The Board of Directors of Vineet Laboratories Limited, at its meeting held on 4th Nov'26, approved the appointment of M/s. Aakanksha Dubey & Co., Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a five-year term covering FY27 to FY31 (FY2026-27 to FY2030-31), subject to shareholder approval. The firm brings extensive experience in corporate secretarial functions and regulatory compliance frameworks for listed and unlisted entities.
Appointmnet of Statutory Auditor of the company
Change in Auditor · 05 Nov 2026, 1:04 am
Vineet Laboratories Appoints SVRL & Co. as Statutory Auditor for Five Years Vineet Laboratories Limited's Board of Directors approved the appointment of M/s. SVRL & Co., Chartered Accountants, as the company's Statutory Auditors on 4th Nov'26, following the Audit Committee's recommendation. The appointment covers a five-year term commencing from the conclusion of the 10th AGM in FY 2026-27 until the conclusion of the 16th AGM in FY 2031-32. The tenure remains subject to shareholder approval and regulatory compliances. SVRL & Co. is an ICAI-registered and Indian Banks' Association empaneled audit firm.
Resignation of Secretarial Auditor of the company
Change in Auditor · 05 Nov 2026, 12:57 am
Vineet Laboratories Secretarial Auditor P.S. Rao & Associates Resigns Vineet Laboratories announced that its Secretarial Auditor, M/s. P. S. Rao & Associates, Practicing Company Secretaries, tendered its resignation with immediate effect on 4th Nov'26. The firm was originally appointed for a five-year term covering FY'26 to FY'30. The resignation was attributed to pre-occupancy with other professional commitments. The outgoing auditor confirmed no objection to the company appointing another Practicing Company Secretary to conduct the secretarial audit for the remaining period.
Resignation of Cost Auditor of the company
Change in Auditor · 05 Nov 2026, 12:53 am
Vineet Laboratories Announces Resignation of Cost Auditor KJU & Associates Vineet Laboratories Limited announced the resignation of its Cost Auditor, M/s. KJU & Associates, Cost Accountants (Firm Registration No. 000474), effective 4th Nov'26. The auditor stepped down citing professional commitments, preoccupation with other assignments, and unavoidable circumstances. The resigning firm confirmed there are no material concerns or underlying issues connected with the affairs of the company prompting the exit and committed to assisting with a smooth handover for pending cost audit matters. The company will initiate steps to appoint a successor.
Outcome of the Board meeting
Outcome · 05 Nov 2026, 12:20 am
Vineet Laboratories Board Approves Major Auditor Overhauls and AGM Notice Vineet Laboratories' Board approved key auditor transitions on 4th Nov'26 following multiple resignations. It recommended appointing SVRL & Co. as Statutory Auditor for five years from FY26-27 to FY31-32, replacing NSVR & Associates LLP (resigned w.e.f. 30th Sep'26). Additionally, the Board appointed Krishna Reddy & Co. as Internal Auditor and Mannidi & Associates as Cost Auditor for FY26-27, alongside Aakanksha Dubey & Co. as Secretarial Auditor for a five-year term. The 10th AGM is scheduled for 30th Nov'26, with share transfer books closed from 23rd Nov'26 to 30th Nov'26.
Vineet Laboratories Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider Other business.
Intimation · 30 Oct 2026, 11:37 pm
Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Notice of the 10th Annual ....
Intimation · 30 Oct 2026, 11:29 pm
Statement of Deviation & Variation for June 30 2026
Others (Uncategorized) · 27 Oct 2026, 12:36 am
Vineet Laboratories Reports Zero Deviation in Rights Issue Fund Utilization Vineet Laboratories confirmed no deviation or variation in utilizing proceeds from its ₹2,996.81 Lakhs equity rights issue for the quarter ended 30th Jun'26. Monitored by Crisil Ratings, the company fully deployed ₹284 Lakhs toward bank loan repayments and utilized ₹670.66 Lakhs of the allocated ₹670.83 Lakhs for general corporate purposes. Additionally, ₹33.75 Lakhs has been spent toward the ₹270 Lakhs effluent treatment plant project, and ₹293.65 Lakhs has been invested out of ₹1,695.35 Lakhs allocated for setting up new production facilities.
Outcome of the Board meeting for financial Results 30.06.2026
Outcome · 27 Oct 2026, 12:05 am
Vineet Laboratories Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 27 Oct 2026, 12:04 am
Vineet Laboratories Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,039 (+39.7% YoY | -45.0% QoQ) ■ EBITDA: 225 (+608.0% YoY | -9.8% QoQ) ■ EBITDA Margin (%): 21.7 (+1738 bps YoY | +845 bps QoQ) ■ PAT: 151 (Loss to Profit YoY | +108.8% QoQ) ■ EPS (INR): 0.73 (Loss to Profit YoY | +69.8% QoQ)
Quarterly results for the quarter ended 30.06.2026
Financial Result · 26 Oct 2026, 11:58 pm
Vineet Laboratories Limited has informed the Exchange about Board Meeting to be held on 26-Oct-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 26 Oct 2026, 5:30 am
Vineet Laboratories Limited has informed the Exchange about Board Meeting to be held on 26-Oct-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 26 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 26 Oct 2026, 5:30 am
Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the unaudited Standalone ....
Intimation · 26 Oct 2026, 5:30 am
Vineet Laboratories Schedules Board Meeting on 26th Oct'26 for Q1 Results Vineet Laboratories Limited announced that its Board of Directors will meet on 26th Oct'26 to consider and approve the unaudited standalone financial results alongside the Limited Review Report for the first quarter ended 30th Jun'26. Additionally, the insider trading window for designated persons and connected entities remains closed until 48 hours post the declaration of financial results for the quarter ended 30th Sep'26.
We are hereby submitting the exchange regarding the appointment of Avula Navaneeswara Reddy as Non Executive Non Independent Director of the company with effect from 14th October 2026
Change in Management · 15 Oct 2026, 12:35 am
Vineet Laboratories Appoints Avula Navaneeswara Reddy as Additional Non-Executive Director Vineet Laboratories Limited has approved the appointment of Mr. Avula Navaneeswara Reddy as an Additional Director (Non-Executive Non-Independent) effective 14th Oct'26, subject to shareholder approval at the upcoming general meeting. Mr. Reddy holds a Bachelor of Arts degree, possesses 80 equity shares in the company, and is not related to any directors, key managerial personnel, or promoters. Furthermore, he is not debarred from holding directorial office by SEBI or any other regulatory authority.
We wish you to inform you that Mr. Vennapusa Premanand Reddy (DIN:02512956) has ceased to be a director of Vineet Laboratories with effect from October 14, 2026.
Change in Management · 14 Oct 2026, 10:31 pm
Vennapusa Premanand Reddy Resigns as Director of Vineet Laboratories Vineet Laboratories Limited announced that Director Vennapusa Premanand Reddy (DIN: 02512956) has resigned from the board with effect from 14th Oct'26, citing personal commitments and other preoccupations. The company confirmed that he holds no other directorships or board committee memberships in listed entities. All necessary statutory and regulatory filings are being processed accordingly.
We are hereby clarify that due to clerical oversight, an amount of Rs. 21.29 Lakhs was erroneously reflected under Income taxes paid in the cash flow statement for the year ended 31st march 2026.
Others (Uncategorized) · 08 Oct 2026, 9:47 pm
Vineet Laboratories Clarifies Typographical Error in FY26 Cash Flow Statement Vineet Laboratories clarified that an amount of Rs.21.29 Lakhs was erroneously reflected under income-taxes paid in its cash flow statement for the financial year ended 31st Mar'26. The company confirmed that this clerical adjustment has zero impact on net profit, operating profit before working capital changes, balance sheet metrics, or other financial parameters approved on 25th Aug'26. FY26 net revenue stood at Rs.5,940.10 Lakhs with net profit turning positive to Rs.111.08 Lakhs, compared to a net loss of Rs.2,019.16 Lakhs in FY25.
Resignation of Statutory Auditor
Change in Auditor · 01 Oct 2026, 1:54 am
Vineet Laboratories Announces Resignation of Statutory Auditor NSVR & Associates M/s. NSVR & Associates LLP, Chartered Accountants, resigned as the Statutory Auditor of Vineet Laboratories Limited, effective from the close of business hours on 29th Sep'26. The auditor cited preoccupation with other assignments, time constraints, and cost considerations as reasons for the departure. NSVR & Associates confirmed no disputes or concerns regarding management information sharing or audit evidence. The Board and Audit Committee will recommend a successor for shareholder approval. The firm had previously issued its audit report for FY26 on 25th Aug'26.
We wish you to inform you that Rigistrar of Companies, Hyderabad has granted an extension of two months for holding the 10th Annual General Meeting of the company in respect of financial ....
Annual General Meeting · 19 Sept 2026, 8:36 pm
Updated Financial Results for the Quarter and Finacial year ended 31st March 2026
Financial Result · 29 Aug 2026, 11:23 pm
The Board of Director of the company in its meeting held on August 25 2026 Approved the Audited Standalone Financial Results for the fourth quarter and the financial year ended on 31st ....
Financial Result · 26 Aug 2026, 12:58 am
Vineet Laboratories Reports Q4 & FY26 Results, Long-Term Debt Declines Vineet Laboratories reported Q4 FY26 standalone results, posting a profit of ₹72.51 lakh versus a loss of ₹1,052.51 lakh in Q4 FY25. Revenue from operations stood at ₹1,889.14 lakh for the quarter. For the full year ended Mar '26, the company recorded a profit of ₹111.08 lakh, a significant turnaround from a loss of ₹2,019.10 lakh in FY25. Long-term borrowings decreased to ₹35.29 crore as of Mar 31, '26, from ₹39.09 crore at the start of the financial year.