Rekvina Laboratories to hold 38th AGM on Sep 29, 2026, online

Rekvina Laboratories Ltd announced that its 38th Annual General Meeting (AGM) will be held on September 29, 2026, through an online mode. The meeting will consider and adopt the audited financial statements for the fiscal year 2025-26, along with the Board and Auditor reports. Key agenda items include the re-appointment of Mrs. Ilaben Pathak as a director and the appointment of Mr. Prateek Jain and Mr. Jay Chintan Patel as Independent Directors for a term of five years. The company also noted the resignation of Mr. Deepak Khandelwal as Company Secretary and Compliance Officer, effective September 2, 2026. The Board of Directors met on September 3, 2026, to approve the AGM notice and Annual Report.