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Rekvina Laboratories informs about shareholders meeting

03 Sep 2026 Evaluate
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.

Rekvina Laboratories Share Price

52.78 1.03 (1.99%)
03-Sep-2026 16:59 View Price Chart
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