Announced Fri, 10 Jul · 11:45 IST
Notice of 37th AGM and Annual Report Dispatch with Re.1 Dividend
Compliance View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-1.9%1-day move
₹134.90
prior close
₹132.05
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-1.9-0.7-0.7-2.7-3.2+1.0————
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AI summary
Resonance Specialties Limited has announced its 37th Annual General Meeting to be held on Tuesday, August 4, 2026 at 12:30 p.m. through video conferencing. The Annual Report for FY 2025-26 has been sent electronically to shareholders. The Board has proposed a dividend of Re. 1 per share (10 percent) with record date set as July 28, 2026. Remote e-voting starts July 31 and ends August 3, 2026.
Likely market impact
Shareholders should note the August 4 AGM, July 28 record date for Re.1 dividend eligibility, and July 31 to August 3 e-voting window.