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Spectrum Foods Limited held its 31st Annual General Meeting on Saturday, September 27, 2025, at 04:30 PM via Video Conferencing, which concluded at 04:48 PM after just 18 minutes. A total of 30 members attended, including those from the promoter and promoter group, with the requisite quorum completed on time. Chairman and Managing Director Mr. Girdhar Saboo chaired the meeting, with all six directors present along with the Company Secretary, Statutory Auditor, and Scrutinizer. Ordinary business covered adoption of audited financial statements for FY25 and the re-appointment of Mrs. Sangita Devi, who retires by rotation. Special business included the appointment of a Secretarial Auditor for five consecutive years, approval of related party transactions under Section 188 of the Companies Act 2013, and consideration of the transfer of a business unit to a subsidiary company. Remote e-voting ran from September 24 to September 26, 2025, and the scrutinizer's report with voting results is to be submitted to stock exchanges within 48 hours.
The agenda is largely routine, but shareholders should watch the resolutions on related party transactions and the proposed transfer of a business unit to a subsidiary, as both could materially affect the company's structure and value. Voting outcomes, due within 48 hours, will determine whether these corporate actions proceed.