This is a regulatory disclosure filed with the Bombay Stock Exchange Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting of SPECTRUM FOODS LIMITED is scheduled to be held on Friday, November 13, 2026. The agenda items for the meeting include:
1. Consideration and approval of the Unaudited Financial Results for the Second Quarter and Half Year ending on September 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
2. Consideration and taking on record the Limited Review Report provided by the Statutory Auditors of the company for the Second Quarter and Half Year ending on September 30, 2026.
3. To take note of the resignation of Mr. Rakesh Godha (DIN: 08540738) from the office of whole-time director of the company. The resignation is effective from the closure of business hours on October 27, 2026.
4. Consideration and taking on record of other corporate matters, if any.
The document is signed by Girdhar Saboo, Managing Director (DIN: 00364750), on November 6, 2026.
Company registration details: CIN L15499RJ1994PLC00816, Registered Office at Surya House, L5, B-ll, Krishna Marg, C-Scheme, Jaipur - 302001 Rajasthan, INDIA.