Resgen Ltd (543805) — Board Meeting | 8 September 2026 (3 announcements)

Resgen Ltd announced that its register of members will close from 24 to 30 September 2026 to facilitate the 8th Annual General Meeting scheduled for 30 September 2026, as required under SEBI LODR Regulation 42.

Resgen Ltd announced the outcome of its board meeting held on 8 September 2026, approving the secretarial audit and directors' report for the financial year ending 31 March 2026, and setting the 8th Annual General Meeting for 30 September 2026 via video conference with e-voting facilitated by NSDL from 27 to 29 September 2026.

Resgen Limited announced its 8th Annual General Meeting (AGM) will be held on 30 September 2026 at 12:00 noon via Video Conferencing or Other Audio-Visual Means (OAVM), as per SEBI Listing Regulations. The meeting will include adoption of audited financial statements for FY2025-26 and re-appointment of Director Abhijeet Oza (DIN: 06584315). Shareholders can participate remotely through NSDL’s e-Voting platform, with voting open from 27 September 9:00 AM to 29 September 5:00 PM. The notice was filed on 8 September 2026 under SEBI Regulations 30 and 34, and the Annual Report 2025-26 will be emailed to shareholders and uploaded on the company website.