Rekvina Laboratories has informed that it enclosed summary of the proceedings of the 37th Annual General Meeting ('AGM') of the Company held on Friday, September 26, 2025, at 2:30 pm at 36 Sampatrao Colony, Next to Hotel Royal, Alkapuri, Vadodara, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The above information is a part of company’s filings submitted to BSE.