Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve the day, date and time for convening ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Resgen Ltd has informed BSE that its Board of Directors will meet on Monday, 8th September 2025 at 11:00 a.m. via video conferencing. The Board will consider and approve the Secretarial Audit Report and the Directors' Report for FY 2024-25. It will also decide the day, date, and time for convening the 7th Annual General Meeting (AGM) of the Company. Additionally, the Board will fix the period for closure of the Register of Members and Register of Transfers ahead of the AGM, and appoint a Scrutiniser to oversee the voting process at the AGM. The intimation has been filed under Regulation 29 of SEBI (LODR) Regulations, 2015.
This is a routine compliance filing with no direct financial impact on shareholders. Investors should watch for the follow-up announcement confirming the actual 7th AGM date, which will typically come shortly after this board meeting.