Outcome - Proceeding of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rekvina Laboratories Ltd held its 37th AGM on September 26, 2025 in Vadodara, Gujarat, where three ordinary resolutions were put to vote. All three resolutions were passed with 100% votes in favour and none against, with 21 members participating and 31,71,838 valid votes cast. The resolutions included adoption of the audited financial statements for FY ending March 31, 2025, reappointment of Mrs. Ilaben Pathak as Director (retiring by rotation), and appointment of the Secretarial Auditor for a 5-year term. The voting was conducted via remote e-voting (through CDSL) and poll at the AGM, with S Bhattbhatt & Co. acting as the Scrutinizer.
The AGM outcome is routine with all resolutions passed unanimously, indicating smooth shareholder approval. No contentious issues arose, and the reappointment of the director and auditor suggests business continuity. The stock is unlikely to see any meaningful price reaction from this filing.