| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 12 Aug 2025 |
| Considered and approval of notice of 13th Annual General Meeting scheduled to be held on Thursday, September 18, 2025 at 12:00 noon through Video Conferencing (VC) / Other Audio Means (OAVM) and appointment of M/s Vijay K. Singhal & Associates, Practicing Company Secretaries as Scrutinizer for conducting 13th Annual General Meeting Decided Friday, September 12, 2025 as the cut-off date. Members whose names are appearing on register of members as on the cut off date i.e. Friday, September 12, 2025 shall be eligible for e-voting. E-voting period will start from Monday, September 15, 2025 at 09.00 AM and ends on Wednesday, September 17, 2025 at 05.00 PM Spectrum Talent Management Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025. (As Per NSE Announcement Dated On : 26.08.2025) Spectrum Talent Management Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025. (As Per NSE Announcement Dated On : 18.09.2025) Spectrum Talent Management Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025. (As Per NSE Announcement Dated On : 19.09.2025) | ||
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