News Announcement

ResGen: Board Meeting Intimation for Considering And Deciding The Day Date And Time For Convening Of 8Th Annual General Meeting And Matters Incidental Thereto

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;

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