Resonance Specialties fixes 37th AGM on August 4, 2026 via video conferencing
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Resonance Specialties Limited will hold its 37th Annual General Meeting on Tuesday, August 4, 2026 at 12:30 p.m. through video conferencing. The annual report for FY 2025-26 will be sent only by email to registered addresses. Shareholders can vote through remote e-voting and e-voting during the AGM, both facilities provided via NSDL. Shareholders are advised to update email and bank details with the company RTA or their depository participant to receive future communications and dividends.
Routine compliance filing informing shareholders about the AGM logistics, voting process, and document delivery mode. No material business decisions disclosed.