Vineet Laboratories chairman and AGM
NSE: VINEETLABBSE: 543298Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹36.06.
29 Oct: open ₹36.60, high ₹38.00, low ₹35.84
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹73 Cr3,234th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 18.20
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.49 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 20.77
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.59
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 13.2%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.49 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 11.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.99
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 48,422
Vineet Laboratories' chairperson is DILIP VISHNU ACHAREKAR, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Sep 2025.
Vineet Laboratories board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDILIP VISHNU ACHAREKAR
7 directors2 independent2 executive3 non-executive
- GADDAM VENKATA RAMANANon-executive · joined Nov 2016 · 1 listed board
- DILIP VISHNU ACHAREKAR · ChairpersonIndependent · joined Nov 2020 · reappointed Nov 2025 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SATYANARAYANA RAJU BHUPATHIRAJUExecutive · joined Nov 2016 · 1 listed board · 1 committee seat
- RANGA RAJU ALLURINon-executive · joined Aug 2023 · 1 listed board · 1 committee seat
- Jasmin Kunal TaylorIndependent · joined Nov 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- PREMANANDA REDDY VENNAPUSANon-executive · joined Sep 2025 · 1 listed board
- RAJESH KUMAR KATHULLAExecutive · joined Jun 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- BHASKARA REDDY KARNA, left 14 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Aug 20267 of 7 present3 independent
- 11 Jun 20267 of 7 present3 independent · 11 days in between
- 30 May 20266 of 6 present3 independent
Audit Committee
Chair Jasmin Kunal Taylor
DILIP VISHNU ACHAREKAR, SATYANARAYANA RAJU BHUPATHIRAJU
- 25 Aug 20263 of 3 present2 independent · 86 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Jasmin Kunal Taylor
DILIP VISHNU ACHAREKAR, RANGA RAJU ALLURI
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Jasmin Kunal Taylor
DILIP VISHNU ACHAREKAR, RANGA RAJU ALLURI
- 25 Aug 20263 of 3 present2 independent · 86 days in between
Corporate Social Responsibility Committee
Chair Jasmin Kunal Taylor
DILIP VISHNU ACHAREKAR, RANGA RAJU ALLURI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- N V S R & Associates LLPPeer-review certificate valid to Jun 2029
1 earlier auditor
- NSVR & Associates LLPNamed in filings from Sep 2025 to Dec 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Vineet Laboratories AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vineet Laboratories dividend history
Extraordinary general meeting, 7 Feb 2026
10,106 shareholders on the register on 30 Jan 2026; present: 12 promoters and 39 others; votes counted by Mr.Jineshwar Kumar Sankhala / P S Rao & Associates.The company's voting result
- Appointment of Ms. Jasmin Kunal Tailor (DIN:10794164) as an Independent Director of CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 13.23% · promoters 99.85% · institutions 0.00% · other public 0.89%
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.
Annual general meeting, 25 Sep 2025, 6 resolutions
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
- To receive, consider, and adopt the Audited Financial Statement for the financial year ended on March 31, 2025Ordinary99.84% 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%
- To appoint Mr. Gaddam Venkata Ramana (DIN: 00031873), who retires by rotation as a director.OrdinaryPromoters have an interest in it99.77% for0.23% against
Against: promoters 0.00% · other public 0.51%
Turnout: all 21.18% · promoters 56.13% · other public 12.15%
- To ratify the remuneration of Cost Auditors for the financial year 2025-26.Ordinary99.84% for0.16% against
Against: promoters 0.00% · other public 0.51%
Turnout: all 30.15% · promoters 99.87% · other public 12.15%
- To appoint Secretarial Auditors of the companyOrdinary99.84% for0.16% against
Against: promoters 0.00% · other public 0.51%
Turnout: all 30.15% · promoters 99.87% · other public 12.15%
- To approve material related party transactions with Vineet Life Sciences Private Limited and Organo Metallics Private LimitedOrdinaryPromoters have an interest in it99.74% for0.26% against
Against: promoters 0.00% · other public 0.51%
Turnout: all 18.84% · promoters 44.73% · other public 12.15%
- To re-appoint Dilip Vishnu Acharekar (DIN:08849689) as an Independent Director of the CompanySpecial99.84% 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.
Postal ballot, 15 Sep 2025, 3 resolutions
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
- Increase of Authorised Share Capital and consequent alteration to Clause V of the Memorandum of Association of the CompanyOrdinary99.84% 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%
- Increase in threshold of loans or guarantees, providing of securities and making of investmentsSpecial99.82% 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%
- Appointment of Mr. Premananda Reddy Vennapusa (DIN: 02512956) as Non-Executive DirectorOrdinary99.83% 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.
Postal ballot, 25 Jun 2025, 2 resolutions
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
- Appointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as a Whole Time Director of the CompanySpecialNot passed0.23% for99.77% against
Against: promoters 100.00% · other public 26.57%
Turnout: all 34.87% · promoters 100.00% · other public 0.16%
- Increase of Authorised Share Capital and consequent alteration to Clause V of the Memorandum of Association of the CompanyOrdinaryNot passed0.23% 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.
Annual general meeting, 27 Sep 2024, 5 resolutions
Present: 7 promoters and 38 others.
- To receive, consider, and adopt the Audited Financial Statement for the financial year ended on March 31, 2024Ordinary99.90% 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%
- To appoint Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880), who retires by rotation as a directorOrdinaryPromoters have an interest in it99.65% 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%
- To ratify the remuneration of Cost Auditors for the financial year 2024-25.Ordinary99.84% 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%
- To ratify the related party transactions with Vineet Life Sciences Private Limited and Wohler Laboratories Private LimitedOrdinaryPromoters have an interest in it99.66% 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%
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 it99.66% for0.34% againstAgainst: 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.
Postal ballot, 25 Dec 2023, 1 resolution
- Appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as an Executive Director of the CompanySpecial99.98% 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.
Annual general meeting, 28 Sep 2023, 7 resolutions
Present: 14 promoters and 30 others.
- To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2023Ordinary99.91% 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%
- To appoint Mr. Gaddam Venkata Ramana (DIN: 00031873), who retires by rotation as a directorOrdinaryPromoters have an interest in it99.48% 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%
- To ratify the remuneration of Cost Auditors for the financial year 2023-24.Ordinary99.88% 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%
- To approve existing as well as new material related party transactions with Organo Metallics Private LimitedOrdinaryPromoters have an interest in it99.84% 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%
- To re-appoint and to fix remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873) as the Managing Director of the CompanySpecialPromoters have an interest in it99.49% 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%
- To re-appoint and fix remuneration of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) as the Whole-Time Director of the CompanySpecialPromoters have an interest in it99.53% 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%
- To appoint Mr. Ranga Raju Alluri (DIN: 10044882) as Non-Executive Director (Promoter Category) of the CompanyOrdinaryPromoters have an interest in it99.64% 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.
Annual general meeting, 28 Sep 2022, 14 resolutions
Present: 10 promoters and 39 others.
- To consider and adopt the Audited Financial Statements for the financial year ended March 31, 2022Ordinary100.00% 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%
- To declare a dividend on the equity shares for the financial year ended March 31, 2022Ordinary100.00% 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%
- To appoint Mr. Satyanarayana Raju Bhupathiraju (DIN:02697880), who retires by rotation as a directorOrdinary99.99% 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%
- To appoint Statutory Auditors of the Company and fix their remunerationOrdinary100.00% 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%
- To set out the Borrowing Limits of the CompanySpecial100.00% 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%
- To create Charge on the movable and immovable properties of the Company, both present and future, in respect of borrowingsSpecial100.00% 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%
- To ratify the remuneration of Cost Auditors for the financial year 2022-23Special100.00% 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%
- 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 LimitedSpecial99.99% 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%
- To fix the amount of fee to be paid by the member / shareholder of the Company for delivery of any document through a particular modeSpecial99.99% 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%
- To appoint Ms. Hari Priya Yerukalapudi (DIN: 09690829) as an Independent Director of the CompanySpecial99.99% 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%
- To approve revision in the remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873), Managing Director of the CompanySpecial99.99% 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%
- To approve revision in the remuneration of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880), Whole-Time Director of the CompanySpecial99.99% 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%
- To change the designation of Mr. Kandula Murali Mohan (DIN: 03313407) from Non-Executive Director to Whole Time Director of the CompanySpecial99.99% 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%
- To fix the remuneration of Mr. Kandula Murali Mohan (DIN: 03313407), Whole Time DirectorSpecial99.99% 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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesFeb 2026, checked by Crisil Ratings Limited | 29.97 | Repayment of Bank Loans | 2.84 | 2.84 | No |
| Rights IssuesFeb 2026, checked by Crisil Ratings Limited | 29.97 | Setting-up of Effluent Treatment Plant with 50 kilo litres per day capacity (Multiple Effect Evaporator) | 2.70 | 0.34 | No |
| Rights IssuesFeb 2026, checked by Crisil Ratings Limited | 29.97 | Expansion of Business by setting up of new production facility including new factory building and plant and machinery | 16.95 | 2.94 | No |
| Rights IssuesFeb 2026, checked by Crisil Ratings Limited | 29.97 | General Corporate Purposes | 6.71 | 6.71 | No |