| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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; | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Half Yearly Results & Audited Results Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. the audited Financial Statements along with Auditors Report for the half year and year ended 31st March, 2025; 2.Any other matter with the permission of the chair. 1. Considered and approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2025 as recommended by Audit Committee. Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the following: a. Audited Financial Results along with the Statement of Assets and Liabilities for the half year and year ended 31st March, 2025; b. Audit Report from the Statutory Auditors of the Company The report of the Auditor is with unmodified opinion with respect to the Audited Financial Statements of the Company for the Quarter and Financial Year ended 31st March, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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