37th AGM on Aug 4, 2026; Re.1 dividend declared

Board & Shareholder Meetings View source PDF

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₹132.05

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AI summary

Resonance Specialties will hold its 37th AGM on August 4, 2026 at 12:30 PM via video conferencing. Board has recommended a dividend of Re. 1 per share (10%) on equity shares of Rs. 10 face value for FY 2025-26. Record date is July 28, 2026. Dividend will be paid on or before August 28, 2026. Remote e-voting opens July 31 (9 AM) and closes August 3 (5 PM) via NSDL. Annual Report sent electronically to registered shareholders.

Likely market impact

Shareholders on record by July 28 get Re.1/share dividend. AGM will approve accounts and dividend. Standard AGM procedure.