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;