Rekvina Laboratories Board Approves FY26 Annual Report, AGM Notice

Rekvina Laboratories Ltd held a Board of Directors meeting on September 3, 2026, to approve the Annual Report for FY2025-26 and the notice for the upcoming Annual General Meeting (AGM). Key decisions included approving the AGM notice, the FY25-26 Annual Report, appointing M/s S. Bhattbhatt & Co. as E-voting scrutinizer, and M/s. Hetanshi Shah & Associates as Internal Auditors. The board also noted the resignation of Mr. Deepak Khandelwal as Company Secretary and Compliance Officer, effective September 2, 2026. The 38th AGM is scheduled for September 29, 2026, to adopt the audited financial statements, re-appoint Mrs. Ilaben Pathak as a director, and appoint Mr. Prateek Jain as an Independent Director.