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Home β€Ί News β€Ί SPECTRUM β€Ί Board Meeting

Spectrum Electrical Industries Ltd (SPECTRUM) β€” Board Meeting | 8 September 2026

8 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
18th Annual General Meeting scheduled for September 30, 2026
πŸ’‘ Investor Takeaway
Shareholders must vote on FY2026 financials, director re-appointment, and auditor pay, with remote e-voting available September 26-29, 2026.

Spectrum Electrical Industries Limited announced its 18th Annual General Meeting will be held on Wednesday, September 30, 2026 at 11:30 a.m. at its registered office in Jalgaon, Maharashtra. The meeting will transact ordinary business including adoption of audited standalone and consolidated financial statements for FY2026, re-appointment of Mrs. Bharti Deepak Chaudhari as Director, and ratification of remuneration for Cost Auditor M/s. Kolhe & Associates at Rs. 50,000 plus statutory levies. Proxies must be received 48 hours prior, and remote e-voting opens September 26, 2026.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” SPECTRUM✨ Ask AI About This

About Spectrum Electrical Industries Ltd (SPECTRUM)

Capital Goods Β· Capital Goods - Electrical Equipment Β· Listed on BSE

Market Cap: β‚Ή6,035.84 CrP/E: 116.6ROE: 21.2%ROCE: 18.3%

View full SPECTRUM stock details β†’

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πŸ’‘ Ask AI about this filing

"What is the proposed dividend amount for FY2026?""How does the auditor fee of Rs. 50,000 compare to industry peers?""What is the current shareholding pattern of Mrs. Bharti Chaudhari?"
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πŸ“Š More SPECTRUM filings

  • πŸ”΄ Announcement β€” 1 October 2026Spectrum Electrical Industries announced receipt of listing approval from NSE and BSE for 13,73,625 ...
  • 🟑 Board Meeting β€” 30 September 2026Spectrum Electrical Industries held its 18th Annual General Meeting on September 30, 2026, at its re...
  • Announcement β€” 27 September 2026Spectrum Electrical Industries Ltd announced that its trading window will close on October 1, 2026, ...
  • πŸ”΄ Announcement β€” 24 September 2026Spectrum Electrical Industries Limited announced that CRISIL Ratings upgraded its long-term bank loa...
  • πŸ”΄ Announcement β€” 22 September 2026Spectrum Electrical Industries disclosed a MoU with the Maharashtra government to develop and upgrad...
See all SPECTRUM filings β†’

πŸ”₯ Also filed on 8 September 2026

500357Rama Paper Mills LtdAnnual Report514028Rajkamal Synthetics LtdAnnual ReportINDIANORGFutura Polyesters LtdFinancial ResultsUYFINCORPU. Y. Fincorp LtdAnnual ReportAPOLLOApollo Micro Systems LtdAnnual Report544201Dindigul Farm Product LtdCorporate Action
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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Β© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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