Resgen Ltd Board Meeting on Sep 8 to Discuss AGM Details

Resgen Ltd has announced that its Board of Directors will convene on September 8, 2026, at 3:00 PM. The meeting will address several key agenda items, including the approval of the Directors' Report and its annexures. Crucially, the board will decide on the date, time, and book closure period for the company's 8th Annual General Meeting (AGM). Additionally, they will appoint M/s. DSM & Associates as the scrutinizer for the remote e-voting and voting process at the upcoming AGM. The meeting will be held at the registered office in Mumbai or via video conferencing.