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Home β€Ί News β€Ί 543805 β€Ί Board Meeting

Resgen Ltd (543805) β€” Board Meeting | 3 September 2026

3 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
Board meeting scheduled for 8 September 2026 to decide AGM details
πŸ’‘ Investor Takeaway
The filing only sets a meeting date; no AGM schedule or shareholder impact is disclosed yet.

Resgen Ltd announced its board will meet on 8 September 2026 at 3.00 p.m. to finalize the schedule, date and time for the 8th Annual General Meeting, including approval of the Directors’ Report, setting the book‑closure date, appointing a scrutinizer for remote e‑voting, and any other incidental matters.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” 543805✨ Ask AI About This

About Resgen Ltd (543805)

Oil Gas & Consumable Fuels Β· Refineries Β· Listed on BSE

Market Cap: β‚Ή95.42 Cr

View full 543805 stock details β†’

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"When will the AGM date be confirmed?""What is the expected dilution from any capital raise?""How does this AGM timing compare to peers' schedules?"
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πŸ“Š More 543805 filings

  • Announcement β€” 28 September 2026Resgen Ltd announced the closure of its trading window from October 1, 2026, for 48 hours following ...
  • 🟑 Board Meeting β€” 8 September 2026Resgen Ltd announced that its register of members will close from 24 to 30 September 2026 to facilit...
  • 🟑 Board Meeting β€” 8 September 2026Resgen Ltd announced the outcome of its board meeting held on 8 September 2026, approving the secret...
  • πŸ”΄ Annual Report β€” 8 September 2026ResGen Limited reported a 11.6% rise in total income to Rs.7,271.98 lakhs for FY 2025-26, driven by ...
  • 🟑 Board Meeting β€” 8 September 2026Resgen Limited announced its 8th Annual General Meeting (AGM) will be held on 30 September 2026 at 1...
See all 543805 filings β†’

πŸ”₯ Also filed on 3 September 2026

517554NHC Foods LtdAnnual ReportHINDCOMPOSHindustan Composites LtdAnnouncement534796JUJHAR LOGISTICS LIMITEDAnnual Report500388Shree Krishna Paper Mills & Industries LtdAnnual ReportVSTLVibhor Steel Tubes LtdInsider TradingGAUDIUMIVFGaudium IVF and Women Health LtdAnnual Report
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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