The Company has issued letters to those shareholder''s whose e-mail addresses are not registered with the Company/ Depository Participants/ Registrar and Share Transfer Agent, providing ....
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Resonance Specialties has sent letters to shareholders whose email addresses are not registered with the company, depositories, or its registrar, providing them with a web link to access the Annual Report for FY 2024-25. The company's 36th Annual General Meeting is scheduled for Tuesday, August 5, 2025 at 12:30 p.m. and will be held via video conferencing. Tuesday, July 29, 2025 has been set as the cut-off date to determine shareholders eligible to vote electronically. The Annual Report is available on the company's website at www.resonancesl.com under the Investors section. Shareholders are encouraged to register or update their email IDs and consider dematerializing any physical shareholdings.
This is a routine compliance filing ahead of the AGM. Shareholders who haven't registered their email should expect a letter with the Annual Report link, and those holding shares as of July 29, 2025 will be eligible to vote electronically at the AGM on August 5.