Spectrum Foods Limited held a board meeting on Saturday, 30th May, 2026 at its registered office in Jaipur from 04:40 P.M. to 05:15 P.M. The board considered and approved several agenda items:

Financial Results

The board approved the Audited Financial Results for the Fourth Quarter and Year ended March 31, 2026. The company reported a net loss of ₹28.74 lacs for the full year ended March 31, 2026, compared to a net profit of ₹12.37 lacs in the previous year. For the quarter ended March 31, 2026, the company reported a net loss of ₹34.72 lacs.

Key financial figures (in lacs):

  • Total Income from Operations (net): ₹2,773.49 for FY26 (₹2,207.65 in FY25)
  • Total Expenses: ₹2,750.07 for FY26 (₹2,239.37 in FY25)
  • Finance costs: ₹19.18 for FY26 (₹6.19 in FY25)
  • Earnings per share (basic): (₹1.39) for Q4 FY26, 0.12 for FY26

Auditor Report

The board took on record the Independent Audit Report given by the Statutory Auditors, M/s R.P. Khandelwal & Associates, for the Fourth Quarter and Year ended March 31, 2026. The auditors issued an unmodified opinion on the financial results.

Registrar and Share Transfer Agent Renewal

The board considered and approved the renewal of appointment of M/s BEETAL Financial & Computer Services Pvt. Ltd. as the Registrar and Share Transfer Agent (RTA) of the Company for a term of two years ending on 31.03.2028, effective from 01.04.2026, on the same terms and conditions as previously agreed.

Internal Auditor Re-appointment

The board re-appointed M/s Tushar Sharma & Co as Internal Auditor for Internal Audit of the Company effective from 27.05.2026.

Segment Reporting

The company operates in two segments: Salt Manufacturing/Trading and Power Generation. For FY26:

  • Salt segment revenue: ₹2,668.77 lacs
  • Power Generation segment revenue: ₹104.72 lacs
  • Total segment revenue: ₹2,773.49 lacs

Cash Flow Statement

For the year ended March 31, 2026:

  • Net cash flow from operating activities: (₹761.49) lacs
  • Net cash flow from investing activities: (₹1,589.87) lacs
  • Net cash flow from financing activities: ₹2,695.24 lacs
  • Net increase in cash: ₹343.88 lacs
  • Cash equivalents at end of period: ₹990.38 lacs