The 36th Annual General Meeting of the Company will be held on Tuesday, August 5, 2025 at 12:30 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM).

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Resonance Specialties Ltd.

08 Jul 2025

101.00

-0.54%

Corp. Note

Resonance Specialties Ltd-$ - 524218 - Reg. 34 (1) Annual Report.

BSE India

We are enclosing herewith copy of our Annual Report for the financial year ended 31st March, 2025 for your perusal and record.

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Resonance Specialties Ltd.

01 Jul 2025

101.00

-0.54%

Company Update

Resonance Specialties Ltd-$ - 524218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Notice in respect of prior intimation of 36th Annual General Meeting (AGM) of the Company.

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Resonance Specialties Ltd.

24 Jun 2025

101.00

-0.54%

AGM

Resonance Specialties Ltd-$ - 524218 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Results of the Postal Ballot conducted by the Company- Postal Ballot Notice dated May 19, 2025.

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Resonance Specialties Ltd.

23 Jun 2025

101.00

-0.54%

SAST

Resonance Specialties Ltd-$ - 524218 - Closure of Trading Window

BSE India

The trading window shall remain closed with effect from close of business hours on June 30, 2025 and until 48hours after the declaration of the Company''s unaudited financial results for the 1st quarter ended June 30, 2025 of the financial year 2025-26.

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