Resgen Ltd (RESGEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Resgen Ltd on NSE and BSE, with an AI summary of each filing.
Details of Voting results at the 8th Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 11:08 pm
Proceedings of the 8th Annual General Meeting of the Company held on 30th September, 2026
Annual General Meeting · 30 Sept 2026, 10:29 pm
We submit herewith the Copy of Notice of 8th Annual General Meeting.
Annual General Meeting · 08 Sept 2026, 9:34 pm
We submit herewith the copy of Annual Report for financial year 2025-26, along with copy of Notice of 8th Annual General Meeting for your records.
Others (Uncategorized) · 08 Sept 2026, 9:28 pm
1.Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March, 2026;2.Considered, approved and taken on ....
Outcome · 08 Sept 2026, 9:18 pm
Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. the Directors' Report, Annexures ....
Intimation · 03 Sept 2026, 11:46 pm
Board Meeting held to consider and approve the Audited Standalone as well as Consolidated Financial Results for the half year and year ended 31st March, 2026
Financial Result · 29 May 2026, 1:15 am
Resgen FY26 Audited Results: Profit Grows with Higher Revenue Resgen Limited reported audited consolidated results for FY ended 31st Mar'26. Revenue from operations increased 9.1% YoY to Rs. 7,107.84 lakhs. Net profit after tax grew 10.0% YoY to Rs. 877.06 lakhs, including an associate's profit share of Rs. 142.70 lakhs. Total comprehensive income for the year stood at Rs. 1,019.76 lakhs, up 27.9% YoY from Rs. 797.53 lakhs. The Board approved the results, which received an unmodified audit opinion. Basic EPS for FY26 was Rs. 4.86, compared to Rs. 3.80 in FY25.
Outcome of Board Meeting held to consider and approve Audited Standalone as well as Consolidated Financial Results for the half year and year ended 31st March, 2026
Outcome · 29 May 2026, 1:08 am
Resgen Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,320 (-15.9% YoY | -12.3% QoQ) ■ EBITDA: 675 (-16.6% YoY | -0.6% QoQ) ■ EBITDA Margin (%): 20.3 (-17 bps YoY | +239 bps QoQ) ■ PAT: 616 (+48.9% YoY | +52.8% QoQ) ■ EPS (INR): 2.94 (+49.2% YoY | +53.1% QoQ)
Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1.To consider, adopt and approve the ....
Intimation · 28 May 2026, 5:30 am
Resgen Board Meeting Scheduled to Approve FY26 Financial Results Resgen Ltd. (BSE: 543805) has scheduled a Board of Directors meeting on 28th May'26 to consider and approve the audited financial statements for the half-year and full-year ended 31st Mar'26. The agenda includes the adoption of the financial results along with the Auditors' Report. In accordance with SEBI regulations, the trading window will remain closed until 48 hours after the results are made public.
Appointment of Company Secretary and Compliance Officer of the Company
Change in Management · 10 Apr 2026, 11:39 pm
Resgen Appoints New Company Secretary and Compliance Officer Resgen's Board of Directors has appointed Ms. Tanushi Goyal as the new Company Secretary and Compliance Officer, effective 10th Apr'26. The appointment was approved during the board meeting held on the same day. Ms. Goyal is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor of Commerce degree. She brings over three years of experience in secretarial and compliance functions to her new role at the company.
Appointment of Company Secretary and Compliance Officer of the Company
Others (Uncategorized) · 10 Apr 2026, 11:36 pm
Resgen Appoints Ms. Tanushi Goyal as Company Secretary & Compliance Officer Resgen Limited has appointed Ms. Tanushi Goyal as its Company Secretary and Compliance Officer, effective 10th Apr'26. The appointment was approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee. Ms. Goyal is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor of Commerce degree. She brings over three years of experience in secretarial and compliance functions. No relationships were disclosed between Ms. Goyal and existing company directors.
Intimation of Resignation of Company Secretary and Compliance Officer of the Company
Change in Management · 14 Mar 2026, 10:13 pm
Resgen Company Secretary & Compliance Officer Resigns Resgen Limited announced the resignation of CS Kasim Hans from his position as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective 14th Mar'26. The departure is attributed to pursuing new career opportunities. The company confirmed there are no other material reasons for the resignation beyond what was stated in the resignation letter. A transition process will occur during the notice period.
Approval of the unaudited Financial Results for the half year ended on 30th September, 2025
Financial Result · 15 Nov 2025, 1:08 am
Outcome of Board Meeting held for consideration and approval of the unaudited Financial Results for the half year ended 30th September, 2025
Outcome · 15 Nov 2025, 1:03 am
Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve The unaudited Financial Results for ....
Intimation · 14 Nov 2025, 5:30 am
Details of Voting Results of the 7th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2025, 2:17 am
Proceedings of 7th Annual General Meeting of the Company held on 30th September, 2025
Annual General Meeting · 01 Oct 2025, 12:34 am
General Disclosure as to investment by way of acquisition of equity shares of Harekrishna Rubber Industries Private Limited by the Company.
Others (Uncategorized) · 11 Sept 2025, 2:13 am
Submission of Notice of the 7th Annual General Meeting of the Company for Financial Year ended 31st March, 2025
Annual General Meeting · 09 Sept 2025, 2:05 am
Submission of Annual Report for the financial year 2024-25, including Notice of the 7th Annual General Meeting
Others (Uncategorized) · 09 Sept 2025, 1:56 am
Outcome of Board Meeting held to consider and approve date and time for 7th Annual General Meeting and other matters incidental to it.
Outcome · 08 Sept 2025, 6:51 pm
Reply for BSE email dated 3rd September, 2025 regarding our intimation letter dated 20th March, 2024 with respect to propsed acquisition of Resgen Protech Private Limited ("Target Company")
Others (Uncategorized) · 04 Sept 2025, 6:10 pm
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 ....
Intimation · 03 Sept 2025, 11:50 pm
Appointment of Mr. Kasim Mohamed Abbas Hans as Company Secretary & Compliance Officer of the Company with effect from 10th June, 2025, on the basis of recommendations received from Nomination ....
Outcome without intimation · 11 Jun 2025, 12:53 am
Considered and approved and taken on records the Audited Financial Results alongwith the Statement of Assets and Liabilities and the Audit Report for the half year and year ended 31st March, 2025
Financial Result · 30 May 2025, 12:26 am