Spectrum Foods will hold a board meeting on 13 November 2026 to consider half-year results and note the whole-time director's resignation effective 27 October 2026. The filing is a prior intimation with no outcome yet.
Spectrum Foods Ltd disclosed that Whole Time Director Rakesh Godha resigned, effective close of business on 27 October 2026. The filing includes the Reg 30 disclosure annexure and the resignation letter.
Spectrum Foods Limited concluded its 32nd Annual General Meeting on September 29, 2026. The company discussed ordinary and special business resolutions during the proceedings.
Spectrum Foods Limited announced the resignation of Ms. Payal Singh and the appointment of Mr. Rahul Tiwari as Company Secretary and Compliance Officer.
Spectrum Foods Limited has scheduled its 32nd Annual General Meeting for September 29, 2026, and released its Annual Report for the financial year 2025-26.
Spectrum Foods Limited has scheduled a Board of Directors meeting for July 30, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Spectrum Foods announced its 177-room Samskara Pushkar 5-Star Resort project is nearing completion. The company expects to commence commercial operations and host wedding events by late 2026.
Execution
Expected to commence operations in the coming months
Spectrum Foods Ltd reported audited financial results for the quarter and year ended March 31, 2026. The board also noted the statutory auditor's report.
Spectrum Foods submitted a clarification correcting the audit opinion wording in its FY‑2026 audited results. The amendment does not affect any financial figures.
Spectrum Foods Limited approved its audited FY2026 financial results, reporting annual total income of ₹27.73 Crore. The board also renewed its RTA and internal auditor appointments.
Spectrum Foods Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The auditor reported full compliance with SEBI regulations with no adverse observations or penalties.
Spectrum Foods Ltd scheduled a board meeting for May 30, 2026, to approve audited FY26 financial results. The trading window remains closed until June 1, 2026.
Spectrum Foods Ltd submitted its Regulation 74(5) compliance certificate for the quarter and year ended March 31, 2026. The registrar, Beetal Financial & Computer Services, confirmed that securities received for dematerialisation were processed and certificates mutilated within 15 days.
Spectrum Foods Ltd has informed the exchange that it does not fall under the 'Large Corporate' category as of March 31, 2026. This disclosure is in compliance with the SEBI circular regarding fund raising by issuance of debt securities by large entities.