StockWatch
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Other Food Products
AGM/EGM30 Sept 2026, 07:30 pm

Spectrum Foods: Shareholders Approve All Resolutions at 32nd AGM

AI Summary

Spectrum Foods Limited announced the voting results of its 32nd Annual General Meeting (AGM) held on September 29, 2026, via Video Conferencing/Other Audio Visual Means. All items of business contained in the Notice of the 32nd AGM were approved by the members. The company submitted the voting results in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Scrutinizer's Report dated September 30, 2026. Key resolutions included the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mrs. Sangita Devi as a Non-Executive Non-Independent Woman Director.

Key Highlights

  • 32nd Annual General Meeting held on September 29, 2026.
  • All proposed resolutions were approved by the shareholders.
  • Audited financial statements for FY26 were adopted.
  • Mrs. Sangita Devi was re-appointed as a Director.
  • Voting results and scrutinizer report submitted to BSE.