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Spectrum Electrical Industries Ltd.
 
Source DateBoard Meeting DateDetails
16-Sep-2026 20-Sep-2026 Inter alia, to consider and approve other business matters
31-Aug-2026 04-Sep-2026 Inter alia, to consider and approve the following: 1) To consider and approve the Directors Report of the Company, together with the applicable Annexures thereto, for the financial year ended March 31, 2026. 2) To consider and approve the Draft Notice convening the 18th Annual General Meeting of the Company. 3) To consider and approve the appointment of Scrutinizer for conducting the remote e-voting process and scrutinizing the votes cast in a fair, transparent and proper manner. 4) To consider and transact any other matter with the permission of the Chairman.
07-Aug-2026 13-Aug-2026 Quarterly Results
21-Jul-2026 24-Jul-2026 Preferential Issue of shares & Issue Of Warrants
20-May-2026 26-May-2026 Quarterly Results & Audited Results
30-Jan-2026 04-Feb-2026 Inter alia, to consider and approve the General Business Matters of the Company
16-Jan-2026 22-Jan-2026 Quarterly Results
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
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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