Resgen Ltd

AGM Details

• Date and time: 30 September 2026, 12:00 PM to 12:11 PM.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Venue: Registered Office deemed venue for the meeting.
• Record date: 25 September 2026.
• Books/records closed 24-30 September 2026 for AGM and dividend.
• Total shareholders on record: 2021.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appoint Abhijeet Oza by rotation.

Voting Results

• Resolution 1 passed with 100% assent; no dissent.
• Resolution 2 passed with 100% assent; no dissent.

Director Changes

• Director Abhijeet Oza reappointed by rotation.

Auditors

• No auditor changes reported.

Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals reported.

AGM details

• 8th AGM held on 30 September 2026 from 12:00 to 12:11 PM via video conferencing.
• Chaired by the Managing Director; meeting conducted remotely.
• Scrutinizer for e-voting appointed: Sanam Umbargikar.

Ordinary business resolutions

• Adoption of Audited Financial Statements for the year ended 31 March 2026.
• Rotation and proposed reappointment of Mr. Abhijeet Oza (DIN 06584315).

Voting results

• Voting outcomes not disclosed in the filing.

Auditors

• No changes announced in statutory or secretarial auditors.

Resgen Limited closes trading window from 1 October 2026 for 48 hours after approval of unaudited standalone and consolidated financial results for the half year ended 30 September 2026

Book closure and AGM details

• Book closure: 24 Sep 2026 to 30 Sep 2026 inclusive.
• Purpose: for the 8th Annual General Meeting of Resgen Ltd.
• Event date: AGM scheduled on 30 September 2026.
• Security type: equity shares.

AGM Details

• 8th AGM on 30 September 2026 at 12:00 noon via VC/OAVM.
• Record date for voting rights: 25 September 2026.
• Remote e-voting window: 27–29 September 2026.

Key Resolutions

• Ordinary: Adoption of audited standalone and consolidated financial statements.
• Ordinary: Re-appointment of Abhijeet Oza by rotation.

Director Details

• Abhijeet Oza seeks re-appointment; DIN 06584315; tenure since 2018; remuneration Rs 7,00,000.
• First appointed 29 September 2018; MBA in Finance; sales and marketing experience.
• Remuneration: last drawn Rs 7,00,000; proposed Rs 7,00,000.

Financial highlights

• Revenue from Operations Rs 7,107.84 lakh, up 9.1% YoY.
• Total Income Rs 7,271.98 lakh, up 11.6% YoY.
• Net Profit After Tax Rs 877.05 lakh, up 9.97%.
• EBITDA Rs 1,517.76 lakh; margin 20.87%.
• Basic and Diluted EPS Rs 4.18.
• Debt posture: long-term borrowings fully repaid; Debt-Equity 0.11.
• Current Ratio 7.18; Shareholders' Funds Rs 6,636.03 lakh; Reserves Rs 4,538.53 lakh.
• IPO proceeds used for working capital, land, and general corporate purposes.

Balance sheet & capital structure

• Authorised share capital unchanged at Rs 2,400 lakh; issued & paid-up Rs 2,097.50 lakh.
• Promoter holding 65.36% as at 31 Mar 2026.
• No long-term debt; short-term borrowings Rs 143.80 lakh.
• Total assets Rs 7,511.82 lakh; current assets Rs 5,260.09 lakh; inventories Rs 2,409.39 lakh.
• Associate investment in Harekrishna Rubber Industries Pvt Ltd Rs 374.94 lakh; share of profit Rs 142.70 lakh included in consolidated.

Operations & business model

• Single segment: pyrolysis oil and carbon from plastic waste.
• Operations confined to India; single geographic segment.
• Revenue growth supported by higher operations and other income; top-line expansion.

Associate investment & major developments

• First-time associate investment: 34,995 shares in Harekrishna Rubber Industries Pvt Ltd; Rs 374.94 lakh.
• Share of profit from associate Rs 142.70 lakh; total associate investment Rs 374.94 lakh.

Governance, audits & risk

• Kasim Hans resigned as Company Secretary; Tanushi Goyal appointed 10 Apr 2026.
• Statutory auditors: Jay Gupta & Associates; no qualifications; five-year term continues.
• Secretarial audit by DSM & Associates; Board processes compliant; no major weaknesses identified.
• AGM: 8th AGM on 30 Sep 2026; remote e-voting window 27-29 Sep 2026.

CSR & outlook

• CSR expenditure Rs 17.55 lakh; CSR obligation Rs 17.52; shortfall Rs 0.03.
• CSR projects: Pumpkin House for Children Trust; Rya Madras Metro Trust.
• Outlook: opportunities from EPR and diesel co-blending; debt headroom for expansion.

Governance approvals

• Secretarial Audit Report for FY ended 31 March 2026 approved.
• Directors' Report for FY ended 31 March 2026 approved.

AGM date and voting arrangements

• 8th AGM scheduled for 30 September 2026 at 12:00 IST via VC/OAVM.

• Register of Members and Share Transfer Books closed 24-30 September 2026 (inclusive).

• Remote e-Voting window: 9:00 a.m. 27 Sept to 5:00 p.m. 29 Sept 2026.

• Scrutinizer appointed: DSM & Associates for remote and AGM voting.

• Annual Report 2025-26 and AGM notice to be filed with stock exchanges in due time.

• Other matters pertaining to convening and holding of 8th AGM.

Meeting Details

• Board to meet on 8 September 2026 at 3:00 p.m.; Registered Office Mumbai, or via VC.

Key Agenda Items

• Consider and approve Directors' Report and annexures.
• Decide day/date/time for convening the 8th AGM.
• Set Book Closure Date for the 8th AGM.
• Appoint M/s DSM & Associates as Scrutinizer for remote e-voting.

Demat/Remat status

• Certificate under Regulation 74(5) submitted by issuer's RTA for the period.