Voting Results of 36th Annual General Meeting held on August 5, 2025 along with Scrutinizer''s Report.
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Resonance Specialties Limited held its 36th AGM on August 5, 2025 via video conferencing, where all six resolutions were passed with the requisite majority. The resolutions covered: (1) adoption of audited financial statements for FY25, (2) re-appointment of Mr. Prashant Godha as director retiring by rotation, (3) declaration of dividend on equity shares, (4) appointment of M/s. Alok Khairwar and Associates as secretarial auditor for 5 years from FY26, (5) approval of related party transactions with Kaygee Laboratories Pvt. Ltd., and (6) ratification of cost auditor remuneration for FY26. Out of 11,859 shareholders on record, only 59 attended via VC (2 promoters and 57 public). Promoters holding 54.25% of shares (62.62 lakh shares) voted unanimously in favor of all resolutions except the related party transaction, where they abstained due to being an interested party.
Shareholders have approved a dividend and re-confirmed key board and auditor appointments, reflecting routine governance continuity. The related party transaction with Kaygee Laboratories also cleared, signaling continued intra-group business dealings under shareholder mandate.