Resonance Specialties Limited has submitted a regulatory filing to BSE Ltd. regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, October 30, 2026. The primary agenda for this meeting includes consideration and approval of the company's unaudited financial results for the second quarter and half year ended September 30, 2026.
Additionally, the company references its previous communication dated September 18, 2026, regarding the closure of the trading window for insiders. The trading window for dealing in the company's securities by insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015, remains closed effective from the close of business hours on September 30, 2026. This closure will continue until 48 hours after the declaration of the company's unaudited financial results for the second quarter and half year ended September 30, 2026.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Vaibhavi Pruthvi Shah, Company Secretary (ACS:72229), on behalf of Resonance Specialties Limited.