Resonance Specialties Limited has successfully concluded its postal ballot process, with shareholders approving the appointment of Ms. Dhara Shah as an Independent Director. The company announced the voting results on March 13, 2026, following the completion of remote e-voting procedures conducted in accordance with regulatory requirements.

Postal Ballot Resolution Details

The postal ballot notice dated February 4, 2026, contained one special resolution for shareholder approval. The resolution sought approval for the appointment of Ms. Dhara Shah (DIN: 07530998) as an Independent Director of the company for a term of five consecutive years.

Voting Results and Shareholder Response

The remote e-voting process demonstrated exceptional shareholder support for the proposed appointment. The voting results showed overwhelming approval levels from the company's shareholders.

E-Voting Process and Timeline

The remote e-voting process was conducted through National Securities Depository Limited (NSDL) platform. The voting timeline was structured to provide adequate opportunity for shareholder participation.

Scrutinizer Report and Compliance

Mr. Alok Khairwar, Practicing Company Secretary (FCS 10031 / C.P No. 12880), served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report confirmed that the resolution was passed with the requisite majority as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations.

The postal ballot was conducted in compliance with Section 108, 110 and other applicable provisions of the Companies Act, 2013, along with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Communication and Documentation

The company formally communicated the voting results to BSE Limited on March 13, 2026, fulfilling its disclosure obligations under Regulation 44 of the SEBI Listing Regulations. The communication was signed by Ms. Vaibhavi Shah, Company Secretary & Compliance Officer, and included the consolidated scrutinizer report along with detailed voting results.

The scrutinizer's report was digitally signed and submitted with UDIN: F010031G004069614, ensuring complete transparency and regulatory compliance. All documents, registers and reports relating to the postal ballot have been handed over to the Company Secretary for safe custody as per prescribed procedures.

Rane (Madras) Limited delivered exceptional financial performance in Q3FY26, demonstrating remarkable growth across key metrics. The automotive component manufacturer announced its quarterly results for the period ended December 31, 2025, showcasing substantial improvements in profitability and operational efficiency.

Outstanding Financial Performance

The company achieved remarkable growth momentum with net profit after tax reaching ₹32.64 crores for Q3FY26, representing a substantial increase from ₹2.59 crores in the corresponding quarter of the previous year. Revenue from operations grew by 21.4% to ₹1,018.63 crores compared to ₹839.18 crores in Q3FY25.

Nine-Month Performance Highlights

For the nine months ended December 31, 2025, the company maintained strong operational performance with net profit after tax of ₹74.21 crores compared to ₹41.00 crores in the corresponding period last year, marking a growth of 81.0%. Revenue from operations for the nine-month period stood at ₹2,824.69 crores, up 12.4% from ₹2,514.01 crores in the previous year.

Consolidated Performance Overview

The consolidated results also demonstrated strong performance with net profit after tax of ₹30.52 crores for Q3FY26 compared to ₹0.39 crores in Q3FY25. Consolidated revenue from operations reached ₹1,019.11 crores, up from ₹840.50 crores in the previous year quarter.

Board Meeting and Regulatory Compliance

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its unaudited financial results in Business Standard (all editions) and Nav Shakti (in Marathi) on February 5, 2026. The results were approved by the Board of Directors in their meeting held on February 4, 2026, following review by the Audit Committee.

Equity Structure and Share Capital

The company's equity share capital increased to ₹27.64 crores from ₹16.27 crores in the previous year, reflecting the company's growth trajectory and capital structure optimization. The earnings per share of ₹10 each showed remarkable improvement across both standalone and consolidated results.