In furtherance to letter dated February 8, 2021 and accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Resonance Specialties has informed that it has enclosed the voting result and Scrutinizer's Report for the ordinary/ special resolutions as set out in the notice of postal ballot dated February 5, 2021. The aforesaid resolution has been passed by Members through postal ballot by remote e-voting process with requisite majority.
The above information is a part of company’s filings submitted to BSE.