Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve The Spectrum ....
SPECTRUM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Spectrum Electrical Industries has informed the exchanges that its Board of Directors will meet on Friday, 14 November 2025 at 4:00 PM at the registered office in Jalgaon, Maharashtra. The key items on the agenda are approval of the Unaudited Standalone and Consolidated Financial Results (along with Limited Review Reports) for the quarter and half year ended 30 September 2025 (Q2 FY26 / H1 FY26). The Board will also consider the reappointment of Mr. Kishor Dalu Dhake as a Non-Executive Independent Director for a second term of five years, subject to shareholder approval. Any other business with permission of the Chair is also on the agenda.
This is a routine pre-results intimation, but the Q2/H1 FY26 earnings declaration on 14 November will be the next key catalyst for the stock. The director reappointment is a governance item and not materially price-impacting on its own, though it signals continuity on the Board.