Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve 1. To consider and approve the resignation of Mr. Kunal Bora, as a Chief Financial Officer of the Company;2. To consider and approve the appointment of Mr. Abhijeet Oza, as a Chief Financial Officer of the Company;3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.