POSTAL BALLOT NOTICE DATED 19.05.2025
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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 first is the re-appointment of Mr. Ajay Patadia (DIN: 00298226), aged 50, as an Independent Director for a second consecutive 5-year term from June 27, 2025 to June 26, 2030. The second is the re-appointment of Mr. Raj Kamal Prasad Verma (DIN: 02166789), aged 76, as an Independent Director for a second consecutive 5-year term from November 10, 2025 to November 9, 2030, which additionally requires special resolution approval under SEBI Regulation 17(1A) since he is over 75 years of age. The e-voting window runs from May 25, 2025 to June 23, 2025, with results to be declared on June 24, 2025. Mr. Verma holds 10 equity shares in the company while Mr. Patadia holds none.
This is a routine corporate governance filing with no immediate impact on share price or operations. Shareholders should note that both resolutions are being passed via postal ballot, so eligible shareholders as of the May 21, 2025 cut-off date should cast their votes electronically through NSDL by June 23, 2025.