Spectrum Foods Board Meeting for Q1 FY27 Results

Spectrum Foods Limited has intimated the Bombay Stock Exchange Limited about an upcoming Board of Directors meeting scheduled for Thursday, July 30, 2026. The intimation is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda items for the board meeting include:

• Consideration and approval of the Unaudited Financial Results for the First Quarter ended June 30, 2026, as required under Regulation 33 of the SEBI Listing Regulations

• Consideration and taking on record the Limited Review Report provided by the company's Statutory Auditors for the quarter ended June 30, 2026

• Consideration of other corporate matters, if any

The document was signed by Girdhar Saboo, Managing Director (DIN: 00364750), on July 25, 2026, at 13:27:13 IST. The company's registered office is located at Surya House, L-5, B-ll, Krishna Marg, C-Scheme, Jaipur - 302001, Rajasthan, India, with CIN L15499RJ1994PLCO0816.