BSECompany UpdateMgmt Change13h ago
SPECTRUM FOODS LIMITED
SPECTRUM FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Spectrum Foods Limited has informed BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change13h ago
SPECTRUM FOODS LIMITED
SPECTRUM FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Spectrum Foods Limited has informed BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change14h ago
Spectrum Foods Ltd
Please find attached the intimation regarding resignation of the Whole Time Director of the company.
Spectrum Foods Ltd has announced the resignation of its Whole Time Director, Mr. Rakesh Godha, due to professional commitments and personal reasons, effective from the closure of business hours on 27 October 2026.
BSECompany UpdateRegulatory10 Oct 2026
Spectrum Foods Ltd
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations , 2018 for the quarter ended 30.09.2026 .
Spectrum Foods Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30.09.2026.
BSECompany UpdateResults30 Sept 2026
Spectrum Foods Ltd
Please find enclosed the voting result of the 32nd Annual General Meeting of the company.
Spectrum Foods Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), where three resolutions were passed. The resolutions include the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a new director in place of Mrs. Sangita Devi.
BSEAGM/EGMResults30 Sept 2026
Spectrum Foods Ltd
Please find attached the scrutinizer report of the 32nd Annual General Meeting.
Spectrum Foods Ltd has announced the scrutinizer report of its 32nd Annual General Meeting, where 3 resolutions were passed with no votes against them. The resolutions included adopting the audited financial statements and appointing a director in place of Mrs. Sangita Devi.
BSEAGM/EGM29 Sept 2026
Spectrum Foods Ltd
Summary of the proceedings of 32nd Annual General Meeting (AGM) of the company held on 29th day of September , 2026.
Spectrum Foods Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, where the company's directors and members discussed various aspects of the business, including its operations and factory locations.
BSEInsider Trading / SASTResults26 Sept 2026
Spectrum Foods Ltd
Intimation regarding Closure of Trading Window for the quarter and half year ending on 30th September, 2026
Spectrum Foods Ltd has announced the closure of its trading window for the quarter and half year ending on 30th September, 2026, in accordance with SEBI regulations.
BSEGeneralResults5 Sept 2026
Spectrum Foods Ltd
Annual Report for the Financial Year 2025-26 of the Company.
Spectrum Foods Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of the 32nd Annual General Meeting scheduled to be held on September 29, 2026. The report includes corporate information, board's report, corporate governance report, and financial statements.
BSEAGM/EGMResults5 Sept 2026
Spectrum Foods Ltd
Notice of the 32nd Annual General Meeting ("AGM") and Annual Report for the Financial Year 2025-26.
Spectrum Foods Ltd has announced the 32nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 29, 2026, through video conferencing. The report includes corporate information, board's report, corporate governance report, and financial statements.
BSEResultResults30 Jul 2026
Spectrum Foods Ltd
As per PDF Attached.
Spectrum Foods Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net profit of Rs. 197.01 lacs and earnings per share of Rs. 0.82.
BSEBoard MeetingResults30 Jul 2026
Spectrum Foods Ltd
As per the PDF Attached.
Spectrum Foods Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 197.01 lacs and earnings per share of Rs. 0.82.
BSEBoard MeetingResults25 Jul 2026
Spectrum Foods Ltd
Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve as PDF Attached.
Spectrum Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 to consider and approve unaudited financial results for the first quarter ended on June 30, 2026, and other corporate matters.