Notice of 37th Annual General Meeting
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Rekvina Laboratories Limited has notified BSE about its 37th Annual General Meeting scheduled for Friday, September 26, 2025, at 02:30 PM in Vadodara, Gujarat for the financial year 2024-25. The agenda includes adopting the audited financial statements for the year ended March 31, 2025, and re-appointing Mrs. Ilaben Pathak (DIN: 01328714), a Non-Executive Non-Independent Woman Director, who retires by rotation. As special business, shareholders will consider appointing Mr. Suhas Bhattbhatt of M/s. S Bhattbhatt & Co. as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, in compliance with SEBI's amended Regulation 24A. Remote e-voting via CDSL will be open from September 23 to September 25, 2025, with the cut-off date for voting eligibility set as September 19, 2025. The notice was signed by Managing Director Amit Mukesh Shah (DIN: 01993211).
This is a routine AGM notice covering standard items — financial statement adoption, director re-appointment, and a regulatory-mandated secretarial auditor appointment. There are no major corporate actions, dividend announcements, or fundraising proposals. Shareholders should note the e-voting window and cut-off date if they wish to participate.