Spectrum Foods Limited has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. The meeting will convene virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 5:00 PM IST. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year 2025-26 and the appointment of a director.
Spectrum Foods Announces 32nd AGM Details
Spectrum Foods Limited has issued a formal notice for its 32nd Annual General Meeting (AGM). The meeting is scheduled for Tuesday, September 29, 2026, commencing at 05:00 PM (IST). In line with current guidelines, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Key Agenda Items
The primary business at the AGM will include the receipt, consideration, and adoption of the Company’s Audited Financial Statements for the year ended March 31, 2026. This will be accompanied by the Reports of the Board of Directors and the Auditors. Additionally, shareholders will vote on the appointment of a director, following the retirement of Mrs. Sangita Devi by rotation, who is eligible for re-appointment. The meeting will also cover special business concerning related party transactions, with a resolution to be proposed for approval.
Cut-off Date for Voting
The Company has fixed Tuesday, September 22, 2026, as the cut-off date to determine the eligibility of members for remote e-voting and for voting during the AGM itself.
Source: BSE
