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The Annexure

Desk Chemicals Resonance Specialties Ltd

Resonance Specialties Ltd

BSE 524218 RESONANCE INE486D01017
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 60 trading days

16 filings · 2 material · busiest 2026-08-04

What it files

Filings

16 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Notice in respect of Postal Ballot Notice / E-voting details of Postal Ballot

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice for seeking approval of Members of the Company for Material Related Party Transaction with Kaygee Laboratories Private Limited

    AGM/EGM / Postal Ballot View filing →

  3. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of 37th AGM held on 04.08.2026 along with Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  4. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER RESULTS 30.06.2026

    Company Update / Newspaper Publication View filing →

  5. 4 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING 04.08.2026

    OUTCOME OF BOARD MEETING 04.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 4 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS FOR Q1 FY27

    UNAUDITED FINANCIAL RESULTS FOR Q1 FY27

    Result / Financial Results View filing →

  7. 4 August 2026

    General

    PURCHASE OF MANUFACTURING UNIT FROM KAYGEE LABORATORIES PVT LTD

    PURCHASE OF MANUFACTURING UNIT FROM KAYGEE LABORATORIES PVT LTD

    Company Update / General View filing →

  8. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 37th AGM held on 04.08.2026

    AGM/EGM / AGM View filing →

  9. 23 July 2026

    Board Meeting

    Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, August 4, 2026, Inter-Alia, To Consider And Approve

    Resonance Specialties Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  10. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Notice to Shareholders for dispatch of Annual Reports

    Company Update / Newspaper Publication View filing →

  11. 9 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 7 July 2026

    Record Date

    Intimation Of Record Date 28/07/2026

    Intimation of Record Date 28/07/2026

    Corp. Action / Record Date View filing →

  13. 7 July 2026

    AGM / EGM

    37Th Annual General Meeting Of The Company To Be Held On August 4, 2026.

    37th Annual General Meeting of the Company to be held on August 4, 2026.

    AGM/EGM / AGM View filing →

  14. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Notice in respect of prior intimation of 37th AGM of the Company

    Company Update / Newspaper Publication View filing →

  16. 18 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →