Resonance Specialties Limited has announced that its 37th Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The Notice of the 37th AGM and the Annual Report for the financial year 2025-26 have been sent in electronic mode to members whose email IDs are registered with the Company or their Depository Participants. Physical copies have been dispensed with as per MCA and SEBI circulars. The documents are available on the company's website at www.resonancesl.com.
Dividend Information
The Company has fixed Tuesday, July 28, 2026 as the Record Date for determining member entitlement to dividend. The Board has recommended a dividend of Re. 1 per share (10%) on equity shares of face value Rs. 10 each for the financial year ended March 31, 2026. If sanctioned at the AGM, the dividend will be paid on or before August 28, 2026 to members whose names appear in the Register of Members as of July 28, 2026, and to beneficial owners as per records from NSDL and CDSL.
E-Voting Details
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provides electronic voting facilities through NSDL:
- Remote e-voting period: Friday, July 31, 2026 (9:00 a.m.) to Monday, August 3, 2026 (5:00 p.m.)
- Cut-off date for voting eligibility: Tuesday, July 28, 2026
- Members holding shares in physical or dematerialized form as of the cut-off date are entitled to vote
- Members who vote remotely may attend the AGM but cannot vote again
- E-voting during the AGM is available only to members present through VC/OAVM who haven't voted remotely
Additional Information
The Annual Report including the AGM notice is also available on NSDL's website at www.evoting.nsdl.com. Members requiring electronic copies may request them via email to investors@resonancesl.com.