| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2026 | 3 Sep 2026 |
| Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. the Directors Report Annexures to Directors Report; 2. to consider and decide the day date and time for convening of the 8th Annual General Meeting of the Company; 3. to consider and decide the Book Closure Date for the 8th Annual General Meeting; 4. 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; 1.Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March, 2026;2.Considered, approved and taken on record the Directors Report along with its annexures, for the financial year ended 31st March, 2026;3.Considered to convey the 8th Annual General Meeting of the Company on Wednesday, 30th September, 2026 at 12.00 noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM);4.The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2026 up to 30th September, 2026 (both days inclusive) for the purpose of the 8th Annual General Meeting;5.The remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by NSDL.,6. Appointment of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the remote e-voting and voting during the AGM and to issue the report thereafter. (As Per BSE Announcement Dated on 08.09.2026) | ||
| 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. Outcome of Board Meeting held to consider and approve Audited Standalone as well as Consolidated Financial Results for the half year and year ended 31st March, 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| 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) | ||
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