SPECTRUM2023-10-182024-01-15Resolution1 SPECTRUM2024-01-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15 Resolution1in-bse-voting:TotalShareholdingMember SPECTRUM2024-01-15 Resolution1 SPECTRUM2023-10-182024-01-15Resolution2 SPECTRUM2024-01-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15 Resolution2in-bse-voting:TotalShareholdingMember SPECTRUM2024-01-15 Resolution2 SPECTRUM2023-10-182024-01-15Resolution3 SPECTRUM2024-01-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-01-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-01-15 Resolution3in-bse-voting:TotalShareholdingMember SPECTRUM2024-01-15 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPECTRUM INE01EO01010 Spectrum Electrical Industries Limited EGM 2024-01-15 452 3 11 0 0 3 TheCompany is not Listed on BSE Limited, therfore no Scrip code is available Further while entering 000000 as scrip code the sheet is not validating, accordinly we have mentioned 123123 for the purposes of validation Special false TO OFFER, ISSUE AND ALLOT EQUITY SHARES OF THE COMPANY TO NON-PROMOTER GROUP ON PREFERENTIAL BASIS: 11322010 11322010 100 11322010 0 100 0 11322010 0 0 0 0 0 0 11322010 0 0 0 0 0 0 11322010 11322010 100 11322010 0 100 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 3703330 2235705 60.37 2235705 0 100 0 3703330 6000 0.16 6000 0 100 0 3703330 0 0 0 0 0 0 3703330 2241705 60.53 2241705 0 100 0 15119840 13563715 89.71 13563715 0 100 0 Special true TO CONSIDER AND APPROVE ISSUE OF 1,07,250 CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS 11322010 518640 4.58 518640 0 100 0 11322010 0 0 0 0 0 0 11322010 0 0 0 0 0 0 11322010 518640 4.58 518640 0 100 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 3703330 2235705 60.37 2235705 0 100 0 3703330 6000 0.16 6000 0 100 0 3703330 0 0 0 0 0 0 3703330 2241705 60.53 2241705 0 100 0 15119840 2760345 18.26 2760345 0 100 0 Special false APPROVALS FOR ISSUE OF EQUITY SHARES OF THE COMPANY BY WAY OF QUALIFIED INSTITUTIONAL PLACEMENT (QIP) 11322010 11322010 100 11322010 0 100 0 11322010 0 0 0 0 0 0 11322010 0 0 0 0 0 0 11322010 11322010 100 11322010 0 100 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 94500 0 0 0 0 0 0 3703330 2235705 60.37 2235705 0 100 0 3703330 6000 0.16 6000 0 100 0 3703330 0 0 0 0 0 0 3703330 2241705 60.53 2241705 0 100 0 15119840 13563715 89.71 13563715 0 100 0