AGM/EGM8 Sept 2026, 04:05 pm
Resgen Ltd Announces 8th Annual General Meeting on Sep 30, 2026
AI Summary
Resgen Ltd has submitted the Notice of its 8th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:00 noon. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Abhijeet Oza as Director. The Annual Report 2025-26, containing the AGM notice, will be sent to shareholders via email and is also available on the company's website. Proxy appointments are not permitted for this AGM.
Key Highlights
- 8th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is a key agenda item.
- Director Abhijeet Oza up for re-appointment.
- Annual Report 2025-26 available online and via email.
- Proxy facility not available for this AGM.
Price Impact
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