| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| Considered and decided to call 17th Annual General Meeting of the Company on Tuesday, 30th September, 2025 at the Registered Office of the Company situated at Gat No. 139/1 and 139/2, Umala, Jalgaon 425003, Maharashtra, India. at 11.30 a.m. and approve the Notice of 17th Annual General Meeting. Spectrum Electrical Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As Per NSE Announcement Dated on: 08.09.2025) Spectrum Electrical Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 Spectrum Electrical Industries Limited (The Company) has informed the exchange regarding appointment of CS Yuti Nagarkar, as Secretarial Auditor of the Company. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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