Board Meeting Announcement for Spectrum Electrical Industries Ltd - Jul 24, 2025

Spectrum Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Spectrum Electrical Industries Ltd. has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on 24/07/2025 inter alia to consider and approve 1.Allotment of 107250 Equity shares having face value of Rs.10/- each at a premium of Rs.1110/- 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.