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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Spectrum Electrical Industries Ltd.
Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
03-Sep-2025 07-Sep-2025 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Ms. Yuti Nagarkar, Practicing Company Secretary, as the Secretarial Auditor of the Company for the period of five years. 2. To consider and approve the Directors? Report and its Annexures thereof for the financial year 2024-25. 3. To appoint scrutinizer for conducting the e voting process in proper and transparent manner. To approve the drat notice of 17th Annual General Meeting of the Company. 4. Any other business with the permission of Chair.
07-Aug-2025 14-Aug-2025 Quarterly Results
21-Jul-2025 24-Jul-2025 Inter alia, to consider and approve :- 1.Allotment of 107250 Equity shares having face value of Rs.10/- each at a premium of Rs.1,110/- upon the conversion of all the 107250 Convertible Warrants as per terms & conditions mentioned in the EGM Notice dated 23/12/2023. 2.Any other item with the permission of Chair.
23-May-2025 30-May-2025 Audited Results
02-Apr-2025 08-Apr-2025 Inter alia, to consider and approve:- 1. To consider and approve the proposal for regularization of Mrs. Priya Rathi (DIN:10940833) as an Independent Non-Executive Director of the Company for the five years. and other businesses
06-Feb-2025 11-Feb-2025 Other business matters
02-Dec-2024 06-Dec-2024 Other business matters
31-Oct-2024 12-Nov-2024 Financial Results/Other business matters
02-Sep-2024 05-Sep-2024 Other business matters
28-Apr-2024 07-May-2024 Financial Results/Other business matters
05-Feb-2024 08-Feb-2024 Other business matters
11-Dec-2023 19-Dec-2023 Fund Raising/Other business matters
20-Oct-2023 02-Nov-2023 SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business.
02-Sep-2023 05-Sep-2023 SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2023 to consider Other business.
29-Jun-2023 01-Jul-2023 SPECTRUM ELECTRICAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2023 to consider Other business.
07-May-2023 15-May-2023 Financial Results/Dividend/Other business matters
07-Oct-2022 16-Oct-2022 Financial results/Other business matters
29-Aug-2022 05-Sep-2022 Other business matters
04-May-2022 12-May-2022 Financial results/Other business matters
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