Annual Secretarial Compliance Report for the year ended 31st March 2026 is attached herewith.
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Spectrum Foods Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretaries M/s. Naredi Vinod & Associates. The report confirms the company has complied with all applicable SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, and Insider Trading Regulations 2015. All 13 compliance checkpoints checked were marked YES, including secretarial standards, policy adoption, website disclosures, director disqualification checks, document preservation, performance evaluation, related party transactions, and event disclosures. The deviations table shows NA across all fields, indicating zero non-compliances found. No actions were taken by SEBI or stock exchanges against the company during the review period. No additional non-compliances were observed.
This is a positive regulatory filing showing Spectrum Foods maintained full statutory compliance throughout FY 2025-26 with no violations or deviations. For shareholders, this confirms the company follows good governance practices and meets all SEBI listing requirements, which supports investor confidence in the stock.