Board Meeting8 Sept 2026, 03:49 pm
Resgen Ltd Board Approves Secretarial Audit Report & Directors' Report
AI Summary
Resgen Ltd's Board of Directors met on September 8, 2026, to approve the Secretarial Audit Report and Directors' Report for the financial year ended March 31, 2026. The board also decided to convene the 8th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. NSDL will provide e-voting facilities from September 27 to September 29, 2026. M/s. DSM & Associates have been appointed as Scrutinizers.
Key Highlights
- Board approved Secretarial Audit Report for FY26.
- Directors' Report for FY26 also approved.
- 8th AGM scheduled for September 30, 2026.
- Register of Members closed Sept 24-30 for AGM.
- e-Voting facility provided by NSDL.
Price Impact
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