SPECTRUM FOODS LTD.

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.

Spectrum Foods Ltd reported audited financial results for the year ended March 31, 2026, with a net loss of ₹34.72 Lacs. The Board approved these results along with the Independent Audit Report. The company also renewed the appointment of M/s BEETAL Financial & Computer Services Pvt. Ltd. as the Registrar and Share Transfer Agent and re-appointed M/s Tushar Sharma & Co as Internal Auditor.

Spectrum Foods Ltd reported audited financial results for the fourth quarter and year ended March 31, 2026. The company's board approved the results in a meeting held on May 30, 2026. Key decisions included renewal of appointment of Registrar and Share Transfer Agent and re-appointment of Internal Auditor. The company reported a net loss of ₹34.72 Lacs for the year ended March 31, 2026.

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.

Spectrum Foods Ltd has announced the closure of the trading window for Directors, Key Management Personnel, Designated Persons, Connected persons, and their immediate relatives. The closure will be in effect from April 01, 2026, till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The date of the Board Meeting for the aforesaid purpose will be intimated to the stock exchange in due course.

Spectrum Foods Ltd, a company based in Jaipur, Rajasthan, has announced its unaudited financial results for the third quarter and nine months ended on 31st December 2025. The company's revenue from operations stands at 769.27 Cr, with a profit before tax of 62.60 Cr. The company has a wholly owned subsidiary, Siyana Resorts Private Limited, which is expected to commence its business operations after March 2026. The financial results have been reviewed by the Audit Committee and approved by the Board.

Spectrum Foods Ltd. held a Board Meeting on February 13, 2026, to consider and approve the unaudited financial results for the third quarter and nine months ended on December 31, 2025. The total revenue stands at 174,884 and 225,637 for the respective periods. The company reported a profit before tax of 6,260 and 15,508 for the same periods. The subsidiary, Siyana Resorts Private Limited, has not commenced its business operations yet. The company has adopted Ind-AS prescribed under Section 133 of the Companies Act 2013.

Spectrum Foods Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the unaudited financial results for the third quarter ended on December 31, 2025. The meeting will also take on record the Limited Review Report given by the Statutory Auditors for the same period. Other corporate matters may also be discussed.

Spectrum Foods Ltd has announced the closure of the trading window for directors, key management personnel, designated persons, connected persons, and their immediate relatives. The closure will be in effect from January 01, 2026 till the end of 48 hours after the declaration of the unaudited financial results for the quarter ended on 31st December, 2025. This decision comes in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The board meeting date for the purpose will be intimated to the stock exchange in due course.