AGM/EGM5 Sept 2026, 10:10 pm
Spectrum Foods Ltd Announces 32nd AGM and FY26 Annual Report
AI Summary
Spectrum Foods Limited has issued a notice for its 32nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Alongside the AGM notice, the company has also released its Annual Report for the financial year 2025-26. A cutoff date of Tuesday, September 22, 2026, has been fixed for determining member eligibility for remote e-voting and voting during the AGM, in accordance with the Companies Act, 2013. The filing also highlights details about the company's 'Samskara Resort Pushkar' project, emphasizing its luxury boutique offerings and facilities.
Key Highlights
- Spectrum Foods Ltd to hold its 32nd AGM on September 29, 2026.
- Annual Report for FY 2025-26 released alongside AGM notice.
- Remote e-voting and AGM voting eligibility cutoff set for September 22, 2026.
- AGM will be conducted via Video Conferencing (VC)/OAVM.
- Filing includes details on the 'Samskara Resort Pushkar' project.
Price Impact
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