Resonance Specialties - Outcome of AGM

Resonance Specialties Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have approved the following:

1. Receive, consider and adopt the audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended March 31, 2009 and the reports of the Board of Directors and Auditors thereon.

2. Appoint a Director in place of Mr. Rajnikant Worah, who retires by rotation, and being eligible for re-appointment, offers himself for re-appointment.

3. Appoint M/s. S H Bathiya & Associates, Chartered Accountants, Mumbai as Statutory Auditors of the Company in place of M/s. Haribhakti & Company, Chartered Accountants, Mumbai and to fix the remuneration and to authorize the Board of Directors to appoint Auditors and to fix their remuneration.

4. Appointment of Mr. B P Agrawal & Mr. Prakash Chandra Modi as Directors of the Company.