Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rekvina Laboratories has informed that a Meeting of the Board of Directors of company held on Thursday, 03rd September, 2026, to consider and approved: 1. Notice of the ensuing Annual General Meeting of the Company; 2. Annual Report of the Company for the Financial Year 2025-26; 3. Appointment of S. Bhattbhatt & Co. (C.O.P. No: 10427), Practicing Company Secretary as Scrutinizer for monitoring the E-voting process; 4. Appointment of Hetanshi Shah & Associates (FRN: 133646W) as an Internal Auditor of the company; 5. Took note on resignation of Deepak Khandelwal as a Company Secretary and Compliance Officer with effect from closing of business hour of 2nd September, 2026. The time of commencement of Board Meeting was 14:00 and the time of conclusion was 15:10.
The above information is a part of company’s filings submitted to BSE.
