Vineet Laboratories Limited has announced an Extra-Ordinary General Meeting (EGM) and provided e-voting information. This announcement is made in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, along with relevant rules.

The notice of the EGM and e-voting details have been published in the Financial Express (English) and Nava Telangana (Telugu Edition) newspapers on January 13, 2026. The company has followed guidelines from the Ministry of Corporate Affairs (MCA) General Circulars, including those from 2020, 2022, 2023, 2024, and the most recent ones from September 2025 and October 2024 issued by SEBI.

This notice is also available on the company's official website at https://vineetlabs.co.in/images/pdf/noticeofEGM.pdf.