Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors considered and approved various matters, including the Directors' Report, convening of the 18th Annual General Meeting, and appointment of a Scrutinizer.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters, including Directors' Report, Draft Notice for 18th Annual General Meeting, and appointment of Scrutinizer.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has received in-principle approval from the National Stock Exchange of India Limited and BSE Limited for a preferential issue of up to 13,73,625 equity shares and 2,49,750 convertible warrants.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has submitted the exchange as copy Scrutinizers Report of Extraordinary General Meeting held on August 20, 2026, and informed about the voting results and resolutions passed in the meeting.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd held an Extra-Ordinary General Meeting on August 20, 2026, to seek approval for the offer, issue, and allotment of equity shares and convertible warrants on a preferential basis. The meeting was convened to raise an aggregate amount of ₹ 324,99,96,750/- from its promoter and marquee investors.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has informed the Exchange about the update regarding reappointment of Internal Auditor and Cost Auditor of the Company.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has submitted its unaudited quarterly financial results for the period ended June 30, 2026, and the Board of Directors has approved the re-appointment of internal and cost auditors for the financial year 2026-27.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has issued a corrigendum to its EGM notice regarding the proposed preferential issue of equity shares and convertible warrants, providing additional details on the interim use of issue proceeds and the current and proposed status of allottees post the preferential issue.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the financial results for the period ended Jun 30, 2026 and other business matters.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has informed the Exchange about the completion of dispatch of Notice of Extra-Ordinary General Meeting and providing other information, pursuant to the provisions of Sections 108 of the Companies Act, 2013 and the rules made thereunder.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 20, 2026, to consider and approve the offer, issue, and allotment of equity shares and convertible warrants on a preferential basis.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has informed the exchange about the outcome of its board meeting held on July 24, 2026, where the board approved the issue of up to 13.73 lakh equity shares and up to 2.5 lakh convertible warrants to certain investors at a price of ₹ 2,002 per share and warrant respectively, with a total consideration of ₹ 274.99 crore and ₹ 49.99 crore respectively. The company will convene an EGM on August 20, 2026, to seek approval from shareholders for the preferential issue.

Spectrum Electrical Industries Ltd

Spectrum Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 24/07/2026 to consider fund raising and other business matters.