Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme Jaipur - 302001, Rajasthan, India on Friday, ....
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The Board of Spectrum Foods Ltd held its meeting on September 5, 2025, and approved several key items. The Board forfeited 2,05,038 partly paid-up equity shares (face value Rs. 10 each) due to unpaid call money. It appointed M/s Naredi Vinod and Associates as the Secretarial Auditor for a five-year term (April 1, 2025 to March 31, 2030), subject to shareholder approval. The 31st Annual General Meeting (AGM) was scheduled for Saturday, September 27, 2025, at 4:30 PM via video conferencing, with the Register of Members closed from September 20 to September 26, 2025. A related party transaction with Saboo Sodium Chloro Limited (covering sale/purchase of goods, services, and rent) was approved, and the Board also cleared the transfer of its 'Samskara Resort, Pushkar' business unit to its subsidiary Siyana Resorts Private Limited on a going-concern basis.
Shareholders should note the forfeiture of unpaid partly paid-up shares, which will reduce the share capital. The AGM and book closure window means trading in the stock will not result in AGM entitlement between September 20–26, 2025. The resort business transfer to a subsidiary and related party transaction require shareholder approval at the upcoming AGM.