AGM/EGM7 Jul 2026, 06:30 pm
Resonance Specialties Ltd to Hold 37th AGM on August 4, 2026
AI Summary
Resonance Specialties Ltd announced its 37th Annual General Meeting (AGM) will be held on August 4, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has fixed July 28, 2026, as the record date for determining shareholder entitlement to a proposed dividend of Re. 1/- per share (10%) for the financial year 2025-26. The Annual Report for FY2025-26, including the AGM notice, has been disseminated electronically to shareholders. The company also offers remote e-voting from July 31, 2026, to August 3, 2026, facilitated by NSDL.
Key Highlights
- 37th AGM scheduled for August 4, 2026, via VC/OAVM.
- Record date for dividend is July 28, 2026.
- Proposed dividend of Re. 1/- per share (10%).
- Remote e-voting facility available from July 31 to August 3, 2026.
- Annual Report and AGM notice sent electronically.
Price Impact
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