Resgen Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, 14th November, 2026, at the company's registered office located at 104, Maker Chambers V, Nariman Point, Mumbai – 400021.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the half year ended 30th September, 2026
- Consideration of any other matter with the permission of the chair
The company has also announced that pursuant to SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window shall remain closed until the end of 48 hours from either the conclusion of the Board meeting or from when the financial results are made public, whichever is later.
This intimation is made specifically under Reference: Reg.29 of SEBI (LODR) Regulations, 2015. The communication is signed by Karan Atul Bora, Managing Director (DIN: 08244316), on behalf of Resgen Limited.