Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Resonance Specialties has informed that it enclosed copies of notices published in newspaper informing, that: the 33rd Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Thursday, August 11, 2022 at 12.30 pm through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), the Notice of the 33rd AGM and Annual Report for FY 2021-22 will be sent to all the members whose email addresses are registered with the Company/ RTA/Depository Participants (DPs) and requesting the members to update their email addresses, and the Company has arranged for voting by electronic means / e-voting facility for the said AGM.
The above information is a part of company’s filings submitted to BSE.
