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BSE Code : 544386 | NSE Symbol : SPECTRUM | ISIN : INE01EO01010 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	08-Apr-2025	Change in Directors	Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve 1. To consider and approve the proposal for regularization of Mrs. Priya Rathi (DIN:10940833) as an Independent Non-Executive Director of the Company for the five years. and other businesses Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, outcome of the Board Meeting held on 8th April, 2025 for the appointment of Mrs. Priya Rathi (DIN: 10940833) as an Independent Non-Executive Director of the company for the five years with effect from 11th February, 2025, subject to approval of the shareholders in the ensuing Postal Ballot. (As Per BSE Announcement Dated on: 08/04/2025) Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on April 08, 2025. (As Per NSE Announcement Dated on: 08/04/2025)
06-Feb-2025	11-Feb-2025	Change in Directors	To consider other business matters Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025)
02-Dec-2024	06-Dec-2024	Others	To consider other business matters Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on December 06, 2024. (As Per NSE Announcement Dated on: 06/12/2024)
31-Oct-2024	12-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Spectrum Electrical Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12//11/2024)
02-Sep-2024	05-Sep-2024	AGM	To consider other business matters. Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024)
27-Jun-2024	27-Jun-2024	Others	Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on Jun 27, 2024.
28-Apr-2024	07-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Spectrum Electrical Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on May 07, 2024. (As Per NSE Announcement Dated on: 07/05/2024)
11-Feb-2024	11-Feb-2024	Preferential Issue	Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on February 11, 2024.
05-Feb-2024	08-Feb-2024	Qualified Institutions Placements	To consider other business matters by the fund raising committee of the Company Spectrum Electrical Industries Limited has informed the Exchange regarding Outcome of Committee Meeting held on February 08, 2024. (As Per NSE Announcement Dated on: 08/02/2024)
25-Jan-2024	25-Jan-2024	Preferential Issue	Spectrum Electrical Industries Limited has informed the Exchange regarding allotment of 107250 securities pursuant to Preferential Issue at its meeting held on January 25, 2024
11-Dec-2023	19-Dec-2023	Raising funds through Debt Instr.	To consider Fund Raising and other business matters Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on December 19, 2023. (As Per NSE Announcement Dated on: 19/12/2023)
20-Oct-2023	02-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on November 02, 2023. (As Per NSE Announcement Dated on: 02/11/2023)
02-Sep-2023	05-Sep-2023	AGM	To consider other business matters
28-Jun-2023	01-Jul-2023	Change in Directors	To consider other business matters SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2023 to consider Other business. (As Per NSE Announcement Dated on 29/06/2023) Spectrum Electrical Industries Limited has informed the Exchange regarding Board meeting held on July 01, 2023. (As Per NSE Announcement Dated on 01/07/2023)
07-May-2023	15-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. Spectrum Electrical Industries Limited has informed the Exchange regarding change in Registered Office of the company. Spectrum Electrical Industries Limited has informed the Exchange about Dividend Updates Spectrum Electrical Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 15, 2023, declared Interim Dividend of Re. 1 per equity share. Spectrum Electrical Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 15/05/2023) SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 15-May-2023 for Dividend (As Per NSE Announcement Dated on 16/05/2023)

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Spectrum Electrical Industries Ltd

Board Meeting