Board Meeting Intimation for Meeting To Be Held On 12Th August, 2025.

Rekvina Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June, 2025.2. Any other agendas as may be considered necessary with the permission of the chair

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