Resgen Limited will hold a Board of Directors meeting on September 8, 2026, to determine the date and time for its eighth Annual General Meeting. The session, scheduled for 3:00 pm at the company’s registered office in Mumbai or via video conferencing, aims to finalize logistical arrangements for shareholder engagement.

The agenda includes approving the Directors' Report and its annexures. The Board will also fix the book closure date required to establish eligibility for voting rights at the upcoming general meeting.

Governance and Compliance

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has notified the BSE Limited of the meeting. The Board intends to appoint M/s. DSM & Associates as the scrutinizer for remote e-voting and physical voting processes.

The meeting allows for any other incidental matters with the permission of the Chair. Karan Atul Bora, Managing Director, signed the intimation on September 3, 2026.

Resgen Limited reported a 10% increase in net profit to ₹877.06 lakh for the financial year ended March 31, 2026, driven by higher income from operations. The company's board of directors approved the audited standalone and consolidated financial results for the half-year and year ended March 31, 2026, at a meeting held on May 28, 2026, at its registered office in Mumbai.

Revenue from operations for FY26 rose to ₹7,107.84 lakh from ₹6,515.93 lakh in the previous year. Total income from operations stood at ₹7,271.98 lakh for the year. The company reported a profit before tax of ₹1,216.19 lakh for FY26, compared to ₹1,113.50 lakh in the prior year. For the half-year ended March 31, 2026, net profit was ₹473.60 lakh.

The statutory auditors, M/s. Jay Gupta & Associates, issued an audit report with an unmodified opinion on the standalone and consolidated financial statements. The consolidated results include the financials of associate M/s. HareKrishna Rubber Industries Limited, in which Resgen holds a 23.40% stake. The associate contributed a total revenue of ₹5,531.37 lakh and a net profit of ₹721.39 lakh for FY26.

Key Financial Metrics (FY26)

The board also approved the statement of assets and liabilities, which showed total assets at ₹7,369.12 lakh as of March 31, 2026, up from ₹7,054.81 lakh in the previous year. Cash and cash equivalents improved to ₹214.43 lakh from ₹175.31 lakh. In compliance with SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window will remain closed until 48 hours after the conclusion of the board meeting or the public announcement of the results.