Spectrum Electrical Industries Ltd

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.