Announced Mon, 29 Sept · 15:13 IST

E Voting Result along with Scrutinizer Report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Rekvina Laboratories Ltd filed the voting results of its 37th AGM held on 26th September 2025 in Vadodara, Gujarat. Three ordinary resolutions were put to vote through remote e-voting (via CDSL) and poll at the meeting. All three resolutions passed with 100% votes in favour — a total of 31,71,838 valid votes cast by 21 members, with zero votes against. The resolutions covered: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) reappointment of Mrs. Hlaben Pathak as Director (retiring by rotation), and (3) appointment of the Secretarial Auditor for a 5-year term. The scrutinizer, Suhas Bhattbhatt of M/s. S Bhattbhatt & Co., confirmed the results in his combined report dated 27th September 2025.

Likely market impact

This is a routine procedural filing with no contested resolutions. Unanimous shareholder approval suggests a closely-held company with aligned shareholders and no governance concerns raised at the AGM — no expected impact on the stock price.