| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1.To consider adopt and approve the audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2026; 2.Any other matter with the permission of the chair. | ||
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| Appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The unaudited Financial Results for the half year ended 30th September 2025 and other matters. Outcome of Board Meeting held for consideration and approval of the unaudited Financial Results for the half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 3 Sep 2025 |
| Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve the day date and time for convening of 7th Annual General Meeting and the matters incidental to it Outcome of Board Meeting held to consider and approve date and time for 7th Annual General Meeting and other matters incidental to it. (As per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Appointment of Mr. Kasim Mohamed Abbas Hans as Company Secretary & Compliance Officer of the Company with effect from 10th June, 2025, on the basis of recommendations received from Nomination and Remuneration Committee of the Company; | ||
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