SPECTRUM FOODS LTD.

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.

Spectrum Foods Limited has filed its Annual Report for the Financial Year 2025-26 and announced the 32nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 5:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has set Tuesday, September 22, 2026, as the cutoff date for determining member eligibility for remote e-voting and voting during the AGM. The filing also highlights the company's luxury resort project, Samskara Resort Pushkar, detailing its facilities and offerings.

Spectrum Foods Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors met on July 30, 2026, to consider and approve these results, along with the Limited Review Report from the statutory auditors. The company's registered office in Jaipur hosted the meeting. Further details are available on the company's website.

Spectrum Foods Ltd announced its Unaudited Financial Results for the First Quarter ended June 30, 2026, following a Board of Directors meeting held on July 30, 2026. The company also took on record the Limited Review Report from its Statutory Auditors for the same period. The results are available on the company's website. The meeting was held at the registered office in Jaipur.

Spectrum Foods Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will review and take on record the limited review report from the company's statutory auditors for the same period. Other routine corporate matters may also be discussed during the meeting.

Spectrum Foods Ltd has provided an update on its Samskara Pushkar 5-Star Resort Project, indicating it is in the final stages of completion. Civil construction is finished, with interior finishing, system installation, and landscaping nearing completion. The company anticipates the resort will commence operations in the coming months, pending final works and approvals. The resort, a Rising Rajasthan MoU Project, will be the largest hotel in Pushkar and Ajmer with 177 rooms and expansion potential. Spectrum Foods also expects to host its first wedding events during the 2026 winter wedding season.

Spectrum Foods Ltd announced its audited financial results for the fourth quarter and year ended March 31, 2026. The company reported a net loss of ₹34.72 Lacs for the quarter, a significant shift from a profit of ₹62.60 Lacs in the preceding quarter. For the full fiscal year, the company posted a net profit of ₹26.74 Lacs. The board also approved the renewal of M/s BEETAL Financial & Computer Services Pvt. Ltd. as Registrar and Share Transfer Agent and re-appointed M/s Tushar Sharma & Co as Internal Auditor. The financial results are available on the company's website.

Spectrum Foods Ltd has announced the closure of its trading window for directors, key management personnel, designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The company has advised all concerned individuals not to trade in its securities during this period. The date of the board meeting to approve these results will be communicated separately.

Spectrum Foods Ltd has submitted a clarification letter to the stock exchange regarding its Audited Financial Results for the Fourth Quarter and Year ended March 31, 2026. The company confirmed that the Statutory Auditors issued an Unmodified Opinion. An inadvertent clerical error led to the word "Qualified" being mistakenly used in a template header, and a required declaration under SEBI (LODR) Regulations, 2015, was omitted. The company has re-filed the corrected financial results and the declaration, assuring stakeholders that there are no changes to the financial statements or audit findings. They have requested the exchange to condone the delay in submitting the declaration.

Spectrum Foods Ltd announced its audited financial results for the fourth quarter and year ended March 31, 2026. The company reported a net loss of ₹26.75 Lacs for the period. Key decisions from the Board of Directors meeting included the approval of these financial results and the independent audit report. Additionally, the company considered the renewal of M/s BEETAL Financial & Computer Services Pvt. Ltd. as its Registrar and Share Transfer Agent and the re-appointment of M/s Tushar Sharma & Co as Internal Auditor. The financial results are available on the company's website.