Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 ,inter alia, to consider and approve the following businesses: \r\n\r\n1. To consider shifting of Registered Office of the Company;\r\n2. To consider acquisition of stake in new entity by the Company;\r\n3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.\r\n