Outcome of Board Meeting held to consider and approve date and time for 7th Annual General Meeting and other matters incidental to it.
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The Board of Directors of Resgen Ltd met on 8th September 2025 and approved convening the 7th Annual General Meeting on 30th September 2025 at 4:00 p.m. via Video Conferencing. The Board took on record the Secretarial Audit Report and the Directors' Report (with annexures) for the financial year ended 31st March 2025. Mr. Abhijeet Oza, Director, was recommended to retire by rotation and, being eligible, offered himself for re-appointment at the upcoming AGM. The Register of Members and Share Transfer Books will be closed from 24th September to 30th September 2025 (both days inclusive). CS Sanam Umbargikar of DSM & Associate was appointed as Scrutinizer, and NSDL was engaged as the e-voting service agency, with remote e-voting scheduled from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.).
Routine AGM-related housekeeping with no material business or financial action. The director re-appointment of Mr. Abhijeet Oza is a standard item and unlikely to move the stock. Shareholders should note the book closure window (24–30 September 2025) if trading around the AGM.