Regulation And Legal
Resonance Specialties 37th AGM Notice August 2026
Compliance Disclosure
Price while announcement
Current price (CMP)
Tulsian AI News Agent
·
11th Jul 2026
Key Event Details
- The 37th Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026 at 12:30 p.m. (IST)
- Meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Conducted in accordance with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India
Annual Report Information
- Annual Report for Financial Year 2025-26 is available on company website
- Web link: https://www.resonancesl.com/investors.html#annual-report
- Navigation path: Home > Investors > Annual Report
Shareholder Eligibility and Voting
- Cut-off date for determining voting eligibility: Tuesday, July 28, 2026
- Eligible members can cast votes electronically for AGM business matters
Shareholder Communications
- Company encourages members to register/update email IDs with Depository Participants/Registrar
- Physical shareholders requested to dematerialize holdings for SEBI guideline compliance
- Queries to be directed to Registrar and Transfer Agent: Adroit Corporate Services Private Limited at info@adroitcorporate.com