
Board Meeting25 May 2026, 01:18 pm
Spectrum Foods Board Meeting on May 30, 2026
AI Summary
Spectrum Foods Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the fourth quarter and year ending March 31, 2026. The board will also review the independent audit report, consider the renewal of the Registrar and Share Transfer Agent's appointment, and address other corporate matters. The trading window is closed from April 1, 2026, until 48 hours after the financial results are announced, closing on June 1, 2026.
Key Highlights
- Board meeting scheduled for May 30, 2026, to approve audited financial results.
- Consideration of the Independent Audit Report for Q4 and FY26.
- Review of Registrar and Share Transfer Agent appointment renewal.
- Trading window closed until June 1, 2026, following results announcement.
Price Impact
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