Newspaper Notice in respect of the Postal Ballot Notice/ E-voting details of Postal Ballot.
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Resonance Specialties Limited has issued a postal ballot notice dated May 19, 2025, seeking shareholder approval for two special resolutions. The resolutions pertain to the re-appointment of Mr. Ajay Anantrai Patadia (DIN: 00298226) and Mr. Raj Kamal Prasad Verma (DIN: 02166789) as Independent Directors of the company. Electronic dispatch of the postal ballot notice to members was completed on May 23, 2025, and the newspaper notice was published in Business Standard and Navshakti on May 24, 2025. E-voting will be conducted through NSDL from 9:00 AM on May 25, 2025 to 5:00 PM on June 23, 2025, with the cut-off date set as May 21, 2025. The results of the postal ballot will be announced on June 24, 2025.
This is a routine corporate governance compliance filing. The re-appointment of independent directors requires shareholder approval, but there is no material financial or strategic impact on the company or its stock price expected from this disclosure.