Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1. To consider and decide the day, date and time for convening of the 6th Annual General Meeting of the Company; 2. To consider and decide the Closure of Register of Members and Register of Transfers for the 6th Annual General Meeting; 3. To appoint Scrutiniser for the voting to be conducted at the 6th Annual General Meeting; 4. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.