Submission of Notice of the 7th Annual General Meeting of the Company for Financial Year ended 31st March, 2025
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Resgen Limited (formerly Eco Janitors Pvt. Ltd.), listed on BSE under scrip code 543805, has submitted the Notice of its 7th Annual General Meeting along with the Annual Report for the financial year ended 31st March 2025. The AGM is scheduled for Tuesday, 30th September 2025 at 4:00 p.m., to be conducted through video conferencing (VC/OAVM) in compliance with MCA circulars. The agenda includes two ordinary business items: adoption of the audited financial statements for FY 2024-25 and the re-appointment of Mr. Abhijeet Oza (DIN: 06584315), Director, who retires by rotation. Remote e-voting through NSDL will be open from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as 23rd September 2025.
This is a routine regulatory filing with no material corporate action. Shareholders should review the Annual Report and exercise their voting rights during the e-voting window. The re-appointment of a director retiring by rotation is a standard governance event.