BSESpectrum Foods LtdLowNeutral
Announced Fri, 5 Sept · 20:35 IST

As per the attachment

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Spectrum Foods Ltd has informed the Bombay Stock Exchange that the Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 26th September 2025 (both days inclusive). This book closure is in connection with the company's 31st Annual General Meeting, which is scheduled for Saturday, 27th September 2025 at 04:30 P.M. The AGM will be held at the company's registered office in Jaipur. The intimation has been made under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Likely market impact

Shareholders should note that no trading in the company's shares (BSE Scrip Code: 531982) will be possible during the book closure window. Investors must ensure they are on the shareholder register by 19th September 2025 to be eligible to attend and vote at the upcoming AGM.