Annual Secretarial Compliance Report for the Year ended 31st March, 2025, as attached herewith.
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Spectrum Foods Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI Listing Regulations. The report was prepared by practicing company secretary Vinod Kumar Naredi and signed by Managing Director Girdhar Saboo. The company has been found compliant across all 13 areas reviewed, including secretarial standards, timely policy updates, website disclosures, director eligibility, related party transactions, event disclosures, and insider trading norms. No penalties, deviations, or actions by SEBI or stock exchanges were reported during the review period.
This is a routine annual compliance filing with no negative observations, indicating the company has met all required SEBI listing and corporate governance standards for FY25. No direct impact on shareholders or stock price is expected from this disclosure.