Resgen Limited has submitted a regulatory filing to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The company intimates that a meeting of the Board of Directors will be held on Tuesday, 8th September, 2026 at 3:00 p.m. The meeting will take place at the Registered Office of the Company situated at Office no. 104, Maker Chamber V, Nariman Point, Mumbai – 400 021, or through Video Conferencing or Other Audio Video Means.
Agenda Items
The Board will consider and transact the following businesses:
- To consider and approve the Directors' Report and Annexures to Directors' Report
- To consider and decide the day, date and time for convening of the 8th Annual General Meeting of the Company
- To consider and decide the 'Book Closure Date' for the 8th Annual General Meeting
- To consider and appoint M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the remote e-voting and voting to be conducted at the 8th Annual General Meeting
- Any other incidental matters related to the agenda items or any other matter with the permission of the Chair
The disclosure is signed by Karan Atul Bora, Managing Director (DIN: 08244316), on behalf of Resgen Limited.