StockWatch
·
Specialty Chemicals
AGM/EGM9 Jul 2026, 10:47 am

Resonance Specialties Ltd Holds 37th AGM on Aug 4, 2026

AI Summary

Resonance Specialties Ltd announced its 37th Annual General Meeting (AGM) scheduled for August 4, 2026, to be held via video conference. The company is submitting its Annual Report for FY 2025-26, which includes audited financial statements, the Board's report, and the Auditors' report. Key agenda items include the adoption of financial statements, re-appointment of a director, declaration of dividend, and re-appointment of statutory auditors, Kailash Chand Jain & Co. The meeting will also seek approval for related party transactions. The Annual Report is available on the company's website and being sent electronically to shareholders.

Key Highlights

  • AGM scheduled for August 4, 2026, via VC/OVAM.
  • Annual Report for FY 2025-26 submitted.
  • Agenda includes dividend declaration and auditor re-appointment.
  • Approval sought for related party transactions.