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SPECTRUM Spectrum Electrical Industries Ltd Changes in management or control Announcement

Spct

SPCT

Spectrum Electrical Industries Ltd

(SPECTRUM)

2025 Announcement

Postal Ballot Notice

Newspaper Publication

Unaudited Results

Reappointment of NED

Director appointment

Board Meeting Scheduled

Management Change

Fund Utilization Delay

Certificate Issued

Trading Window Closure

Change in Auditors

Annual General Meeting

AGM Notice Publication

Annual General Meeting

Board Meeting Outcome

Final Trading Approval

Financial Results Publication

Financial Results Published

Q2 Financial Results

Share Allotment Approved

Compliance Certificate

Disclosure Submission

Trading Window Closure

Financial Results Published

Management Change

Board Meeting Outcome

Financial Results Approved

Management Change

Demat Confirmation

MOU with Maharashtra

Postal Ballot Notice

Postal Ballot Notice

Management Change

Board Meeting Outcome

Trading Window Closure

Trading Approval Received

Trading Approval Received

Listing Approval Notification

Listing Migration Approval

Management Change

Director Appointment

Investor Meeting Outcome

Annual Compliance Report

Investor Meeting Scheduled

Compliance Certificate

SEBI Certificate Submission

Investor Meeting

Compliance Certificate

Investor Meeting Scheduled

Postal Ballot Notice

Board Meeting Outcome

Investor Meet Outcome

Investor Presentation

Investor Meeting

Credit Rating Update

No Fund Deviations

Financial Results Approved

Financial Results Submitted

Stake Acquisition

New Order Received

New Purchase Order

Main Object Change

Demat Certificate Update

Trading Window Closure

AGM Proceedings

Annual General Meeting

Board Meeting Outcomes

New Licensing Agreement

MoU for Software License Ri...

Price Movement Clarification

Incorporation of Subsidiary

Compliance Certificate Subm...

Acquisition Completion

Board Meeting Outcome - Spe...

Acquisition of Mechmaster E...

Fund Raising Statement

New Appointment

Financial Approval and Reap...

Financial results submission

Appreciation from ABB India...

Agreement Signing

Compliance Certificate

Trading Window Closure

Outcome of Fund Raising Com...

Fundraising Committee Meeti...

Equity Placement Closed

Fund Raising Committee Meeting

Launch of subsidiary

Investor Presentation

New Subsidiary Incorporation

Allotment of Warrants and W...

Incorporation of Subsidiary...

Board Meeting Outcome

Qualified Institutional Pla...

Corrigendum to Notice of EGM

Meeting Results Disclosure

EGM Proceedings

Certificate under Regulatio...

Corrigendum to EGM Notice

Preferential issue

QIP Announcement

Preferential Issue

Board Meeting Outcome

MOU with Time Medical Inter...

Financial Results and Appoi...

Change in Internal Auditor

Financial Results Approval ...

Certificate under Regulatio...

Trading Window Closure

Change in Auditors

Board Meeting Outcome

EGM Proceedings

External Links:

Data:

Spectrum Electrical Industries Limited announced the outcome of its Board meeting on September 7, 2025, which included the appointment of Ms. Yuti Nagarkar as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and the decision to hold the 17th Annual General Meeting on September 30, 2025.

AI Assistant

Spectrum Electrical Industries Ltd

2025

Announcement

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