Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Resonance Specialties has informed that it enclosed the results of the voting on the proposed resolutions along with the Consolidated Report on the voting issued by Alok Khairwar, Practicing Company Secretary, Scrutinizer of the 34th Annual General Meeting of the Company held on August 8, 2023. In this regard, all the five resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority.
The above information is a part of company’s filings submitted to BSE.
