Board Meeting Announcement for Spectrum Foods Ltd - May 29, 2025

Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended on March 31 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. Consider and take on record the Audit Report given by the Statutory Auditors of the company for the financial year ended March 31 2025.