ALFA Filings
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Every Rekvina Laboratories annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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4 announcements with these filters
Rekvina Laboratories Ltd held its 38th Annual General Meeting on September 29, 2026, approving financial statements and appointing directors.
Rekvina Laboratories' 38th AGM will be held online on September 29, 2026. The board also approved the notice and noted the company secretary's resignation.
Rekvina Laboratories Limited announced the voting results of its Extra-Ordinary General Meeting held on April 10, 2026. Shareholders approved all six resolutions, including an authorized capital increase and a preferential share issue. The resolutions were passed with requisite majorities via remote e-voting and poll processes.
Rekvina Laboratories Limited held its first EGM of FY2026-27 on April 10, 2026. Shareholders considered resolutions including increasing authorized share capital, altering the Memorandum and Articles of Association, and approving preferential equity allotments for cash and non-cash consideration. The meeting concluded with 17 members present and voting conducted via polling papers.