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SPECTRUM

SPECTRUM ELECTRICAL INDUSTRIES LIMITED

New

2026-09-08

15:30:00

2026-09-09

Annual General Meeting

Physical Meeting

18TH ANNUAL GENERAL MEETING

WEDNESDAY

2026-09-30

11:30:00

GAT NO. 139/1 AND 139/2, UMALA, JALGAON, MAHARASHTRA 425003, INDIA

Ordinary Resolution

Adoption of Financial Statements

To Receive, Consider and Adopt the Annual Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and reports of Board of Directors and report of Auditors thereon.

Ordinary Resolution

Others

Re-appointment of Retiring Director

“RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mrs. Bharti Deepak Chaudhari, (DIN:02759526) who retires by rotation at this meeting and being eligible offers herself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.”

Ordinary Resolution

Others

Ratification of the Remuneration Payable to the Cost Auditor for FY 2026-27

“RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), the remuneration payable to M/s. Kolhe & Associates, Cost Accountants, Aurangabad (Firm Registration No. 003278), appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, amounting to Rs. 50,000/- (Rupees Fifty Thousand only) plus statutory levies as applicable, excluding out of pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified”