Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Resonance Specialties has enclosed notice published in the newspapers (published in Business Standard and Navshakti) in respect of dispatch of postal ballot notice dated February 4, 2026 and e-voting details for the postal ballot.
The above information is a part of company’s filings submitted to BSE.