Vivimed Labs logo

Vivimed Labs MD, chairman and AGM

NSE: VIVIMEDLABBSE: 532660Pharmaceuticals & BiotechnologySmall Cap

Vivimed Labs Limited · Face value ₹2 · Listed Aug 2005
Last close ₹5.86down ₹0.11 (1.84%)

Share price at the NSE close on 27 Oct 2026. Previous close ₹5.97.

27 Oct: open ₹5.90, high ₹5.90, low ₹5.86

Market cap
₹49 Cr3,293rd largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
26,481

Vivimed Labs' chairperson is Manohar Rao Varalwar and its managing director Santosh Varalwar, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Sep 2025.

Vivimed Labs board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorSantosh Varalwar
  • ChairpersonManohar Rao Varalwar
  • Company Secretary and Compliance OfficerKopparthi Yugandhar

6 directors3 independent3 executive

  • Santosh Varalwar · Managing directorExecutive · joined Nov 1989 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 committee seat
  • Manohar Rao Varalwar · ChairpersonExecutive · joined Nov 1994 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 committee seat
  • Sandeep VaralwarExecutive · joined Jan 2008 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 committee seat
  • Aparna BidarkarIndependent · joined Feb 2022 · reappointed Feb 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Jarugula Siva PrasadIndependent · joined Dec 2024 · reappointed Jan 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Subbarathnamma PalepuIndependent · joined Dec 2024 · reappointed Jan 2025 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair

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.

2 directors who left
  • Subhash Varalwar, left 11 Dec 2024: Others
  • Hari Gopal Jamalapuram, left 18 Nov 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Mar 20266 of 6 present3 independent

  • Audit Committee

    Chair Jarugula Siva Prasad

    Sandeep Varalwar, Aparna Bidarkar, Subbarathnamma Palepu

    • 13 Mar 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Aparna Bidarkar

    Jarugula Siva Prasad, Subbarathnamma Palepu

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Subbarathnamma Palepu

    Santosh Varalwar, Manohar Rao Varalwar, Jarugula Siva Prasad

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Santosh Varalwar, Manohar Rao Varalwar, Subbarathnamma Palepu, Jarugula Siva Prasad

    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.

  • svrl&coPeer-review certificate valid to Apr 2027
2 earlier auditors
  • SVRL and CoNamed in filings from Mar 2025 to Dec 2025
  • SVRL & CoNamed in the filing for the quarter to Jun 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.

Vivimed Labs 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.Vivimed Labs dividend history

Extraordinary general meeting, 10 Dec 2025

49,959 shareholders on the register on 3 Dec 2025; present: 2 promoters and 35 others; votes counted by N.V.S.S.Suryanarayana Rao / N.V.S.S.Suryanarayana Rao.The company's voting result

  1. Application to initiate pre-packaged insolvency resolution process under the Insolvency and Bankruptcy Code, 2016
    Special
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 25.60% · promoters 82.51% · institutions 0.00% · other public 21.19%

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, 30 Sep 2025, 8 resolutions

49,967 shareholders on the register on 23 Sep 2025; present: 3 promoters and 38 others; votes counted by N.V.S.S.SURYANARAYANA RAO / N.V.S.S.SURYANARAYANA RAO.The company's voting result

  1. To consider and adopt (a) the audited Standalone financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon.MoreLess
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 17.37% · promoters 74.12% · institutions 0.00% · other public 12.82%

  2. To appoint a Director in place of Mr.Manohar Rao Varalwar [DIN: 00059815], who retires by rotation and, being eligible, seeks re-appointment and in this regard
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 17.37% · promoters 74.12% · institutions 0.00% · other public 12.82%

  3. To appoint Secretarial Auditors of the Company
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 17.37% · promoters 74.12% · institutions 0.00% · other public 12.82%

  4. To ratify the remuneration payable to M/s.J K & Co, Cost Accountants to audit the cost records for the financial year ending 31st March 2026.
    Ordinary
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 17.37% · promoters 74.12% · institutions 0.00% · other public 12.82%

  5. To re-appoint Mr.Santosh Varalwar as a Managing Director of the Company
    Special
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 17.37% · promoters 74.12% · institutions 0.00% · other public 12.82%

  6. To re-appoint Mr.Manohar Rao Varalwar as a Whole Time Director of the Company
    Special
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 17.37% · promoters 74.12% · institutions 0.00% · other public 12.82%

  7. To re-appoint Mr.Sandeep Varalwar as a Whole Time Director of the Company
    Special
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 17.37% · promoters 74.12% · institutions 0.00% · other public 12.82%

  8. Issuance of securities upto an aggregate amount of Rs.500 Crore
    Special
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 17.37% · promoters 74.12% · institutions 0.00% · other public 12.82%

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, 3 Jan 2025, 7 resolutions

50,059 shareholders on the register on 27 Dec 2024; present: 0 promoters and 39 others; votes counted by K RAMANJANEYULU / Kothapalli & Associates.The company's voting result

  1. To consider and adopt (a) the audited Standalone financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereonMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 18.05% · promoters 37.54% · institutions 0.00% · other public 13.16%

  2. To appoint a Director in place of Mr.Sandeep Varalwar [DIN:01682951], who retires by rotation and, being eligible, seeks re-appointment and in this regard
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 18.05% · promoters 37.54% · institutions 0.00% · other public 13.16%

  3. To re-appoint M/s. SVRL & Co., Chartered Accountants, (Registration No.016182S), as statutory auditors of the Company and fix their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.05% · promoters 37.54% · institutions 0.00% · other public 13.16%

  4. To ratify the remuneration payable to M/s. J K & Co, Cost Accountants to audit the cost records for the financial year ending 31st March 2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.05% · promoters 37.54% · institutions 0.00% · other public 13.16%

  5. To issue FCCB/ADR/GDR/QIP/ any other securities etc.,
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 18.05% · promoters 37.54% · institutions 0.00% · other public 13.16%

  6. APPOINTMENT OF MS. SUBBARATHNAMMA PALEPU (DIN:09432984), AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.05% · promoters 37.54% · institutions 0.00% · other public 13.16%

  7. APPOINTMENT OF MR. JARUGULA SIVA PRASAD (DIN:07087695), AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.05% · promoters 37.54% · institutions 0.00% · other public 13.16%

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.

Extraordinary general meeting, 14 Aug 2024, 1 resolution

Present: 4 promoters and 38 others.

  1. To appoint M/s SVRL & Co., Chartered Accountants (FRN: 016182S) as Statutory Auditors of the Company to fill the casual vacancy due to resignation of existing Statutory Auditors:
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 21.45% · promoters 29.83% · institutions 0.00% · other public 19.64%

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, 13 Nov 2023, 4 resolutions

Present: 15 promoters and 77 others.

  1. (a).To receive, consider and adopt the Stand alone Balance Sheet as at March 31, 2023, Statement of Profit and Loss for the Financial Year ended on March 31, 2023, Cash Flow Statement for the Financial Year ended March 31, 2023 and reports of Directors and Auditors thereon. n(b).To receive, consider and adopt the Consolidated Balance Sheet as at March 31, 2023, Statement of Profit and Loss for the Financial Year ended on March 31, 2023, Cash Flow Statement for the Financial Year ended March 31, 2023 and Report of Auditors thereon.nMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 25.18% · promoters 60.43% · institutions 0.29% · other public 16.17%

  2. To appoint Director in place of Mr.Manohar Rao Varalwar (DIN: 00059815) who retires by rotation and being eligible offers for re appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 25.18% · promoters 60.43% · institutions 0.29% · other public 16.17%

  3. To appoint Statutory Auditors and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 25.18% · promoters 60.43% · institutions 0.29% · other public 16.17%

  4. To ratify the remuneration payable to M/s. A.S. Rao & Co, Cost Accountants to audit the cost records for the financial year ending 31st March, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 25.18% · promoters 60.43% · institutions 0.29% · other public 16.17%

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 Mar 2023, 4 resolutions

Present: 15 promoters and 78 others.

  1. (a).To receive, consider and adopt the Stand alone Balance Sheet as at March 31, 2022, Statement of Profit and Loss for the Financial Year ended on March 31, 2022, Cash Flow Statement for the Financial Year ended March 31, 2022 and reports of Directors and Auditors thereon. n(b).To receive, consider and adopt the Consolidated Balance Sheet as at March 31, 2022, Statement of Profit and Loss for the Financial Year ended on March 31, 2022, Cash Flow Statement for the Financial Year ended March 31, 2022 and Report of Auditors thereon.nMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 24.34% · promoters 43.43% · institutions 0.29% · other public 17.08%

  2. To appoint Director in place of Mr.Sandeep Varalwar [DIN:01682951], who retires by rotation and being eligible offers for re appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 24.34% · promoters 43.43% · institutions 0.29% · other public 17.08%

  3. To ratify the remuneration payable to M/s. A.S. Rao & Co, Cost Accountants to audit the cost records for the financial year ending 31st March, 2023
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 24.34% · promoters 43.43% · institutions 0.29% · other public 17.08%

  4. To reappoint Mr.Subhash Varalwar [DIN:00054789] as Non-Executive Non- Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 24.34% · promoters 43.43% · institutions 0.29% · other public 17.08%

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, 17 Feb 2023, 5 resolutions

Present: 16 promoters and 112 others.

  1. (a).To receive, consider and adopt the Stand alone Balance Sheet as at March 31, 2021, Statement of Profit and Loss for the Financial Year ended on March 31, 2021, Cash Flow Statement for the Financial Year ended March 31, 2021 and reports of Directors and Auditors thereon. n(b).To receive, consider and adopt the Consolidated Balance Sheet as at March 31, 2021, Statement of Profit and Loss for the Financial Year ended on March 31, 2021, Cash Flow Statement for the Financial Year ended March 31, 2021 and Report of Auditors thereon.nMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 18.81% · promoters 47.00% · institutions 0.29% · other public 7.70%

  2. To appoint Director in place of Mr.Subhash Varalwar [DIN: 00054789]who retires by rotation and being eligible offers for re appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 18.81% · promoters 47.00% · institutions 0.29% · other public 7.70%

  3. To appoint Director in place of Mr.Sandeep Varalwar [DIN:01682951], who retires by rotation and being eligible offers for re appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 18.81% · promoters 47.00% · institutions 0.29% · other public 7.70%

  4. To appoint Director in place of Mr. Manohar Rao Varalwar [DIN: 00059815],who retires by rotation and being eligible offers for re appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 18.81% · promoters 47.00% · institutions 0.29% · other public 7.70%

  5. To ratify the remuneration payable to M/s. A.S. Rao & Co, Cost Accountants to audit the cost records for the financial year ending 31st March, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 18.81% · promoters 47.00% · institutions 0.29% · other public 7.70%

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, 13 May 2022, 1 resolution
  1. Appointment of Ms.Aparna Bidarkar (DIN: 05112945) as an Independent Director of the Company
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 15.68% · promoters 60.63% · institutions 0.00% · other public 3.09%

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.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE & NSESince 30 Jun 2026

    SOP Penalty

    REG 33 of SEBI LODR) for non filing of 31.3.2026 results
  • Tax disputeITATSince 26 Feb 2023
    Appeal is pending before ITAT
    At the filing before: PENDING

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 26
None open at any 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
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.