Voting Results of the Postal Ballot conducted by the Company- Postal Ballot Notice dated May 19, 2025.
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Awaiting price reaction for this filing.
Resonance Specialties Limited conducted a Postal Ballot (remote e-voting) from May 25, 2025 to June 23, 2025, based on a notice dated May 19, 2025. Two special resolutions were put to shareholders: (1) Re-appointment of Mr. Ajay Patadia (DIN: 00298226) as Independent Director for a second term of 5 years, and (2) Re-appointment of Mr. Raj Kamal Prasad Verma (DIN: 02166789) as Independent Director for a second term of 5 years. Both resolutions received overwhelming approval, with 52 members voting in favour representing 6,280,863 shares (99.997%) and only 5 members voting against with just 189 shares (0.003%). No invalid votes were recorded. The scrutinizer, Mr. Alok Khairwar (Practicing Company Secretary), confirmed both resolutions were duly passed with the requisite majority.
The re-appointments of both Independent Directors have been formally approved by shareholders, ensuring continuity on the board for the next 5-year term. With near-unanimous shareholder support, this is a routine governance event with no material impact expected on the stock price.