Resgen MD, chairman, board of directors and AGM
BSE: 543805Petroleum ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹44.28.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹90 Cr2,763rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 28 May 2026
- 8.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 28 May 2026
- 15.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,250
Resgen board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorKaran Bora
4 directors2 independent2 executive
- Karan Bora · Chairperson and managing directorExecutive · joined Sep 2018 · reappointed Nov 2022 · 1 listed board · 1 as independent · 4 committee seats
- Abhijeet OzaExecutive · joined Sep 2018 · 1 listed board · 1 as independent
- Brandon AlmeidaIndependent · joined Dec 2022 · 42 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
- Shruti RambhiaIndependent · joined Nov 2022 · 43 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20264 of 4 present2 independent · 47 days in between
- 10 Apr 20264 of 4 present2 independent
- 25 Mar 20264 of 4 present2 independent · 38 days in between
- 14 Feb 20264 of 4 present2 independent
Audit Committee
Chair Shruti Rambhia
Brandon Almeida, Karan Bora
- 28 May 20263 of 3 present2 independent · 102 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Shruti Rambhia
Karan Bora, Brandon Almeida
- 10 Apr 20263 of 3 present2 independent · 15 days in between
Stakeholders Relationship Committee
Chair Shruti Rambhia
Karan Bora, Brandon Almeida
- 28 May 20263 of 3 present2 independent · 102 days in between
- 14 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Brandon Almeida
Shruti Rambhia, Karan Bora
- 25 Mar 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Resgen AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Resgen share news and announcements
Annual general meeting, 30 Sep 2026
2,021 shareholders on the register on 25 Sep 2026; present: 1 promoter and 22 others; votes counted by CS Sanam Umbargikar / DSM & Associates, Company Secretaries.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the reports of the Board of Directors' and Auditors' thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider the appointment of Mr. Abhijeet Oza (DIN: 06584315), Director of the Company, who retires by rotation and, being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.