Rekvina Laboratories logo

Rekvina Laboratories MD, chairman, board of directors and AGM

BSE: 526075Pharmaceuticals & BiotechnologySmall Cap

Last close ₹55.34down ₹2.91 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹58.25.

Market cap
₹62 Cr4,235th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−139.0%
Debt to equity
Net worth zero or below
Volume, BSE
1,921

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Y M SHAH & CO.Peer-review certificate valid to Jun 2027
1 earlier auditor
  • Y M SHAH & CO.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Rekvina Laboratories AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rekvina Laboratories share news and announcements

Annual general meeting, 29 Sep 2026

2,636 shareholders on the register on 22 Sep 2026; present: 3 promoters and 17 others; votes counted by Suhas Bhattbhatt / S Bhattbhatt & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 41.85% · promoters 35.39% · institutions 0.00% · other public 63.48%

  2. To appoint a director in place of Mrs. Ilaben Pathak (DIN: 01328714), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 41.85% · promoters 35.39% · institutions 0.00% · other public 63.48%

  3. Appointment Of Mr. Prateek Jain (Din: 08611660) As An Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 41.85% · promoters 35.39% · institutions 0.00% · other public 63.48%

  4. Appointment of Mr. Jay Chintan Patel (Din: 10147916) As An Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 41.85% · promoters 35.39% · institutions 0.00% · other public 63.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.