SPECTRUM2024-07-032024-09-30Resolution1 SPECTRUM2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SPECTRUM2024-09-30 Resolution1 SPECTRUM2024-07-032024-09-30Resolution2 SPECTRUM2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SPECTRUM2024-09-30 Resolution2 SPECTRUM2024-07-032024-09-30Resolution3 SPECTRUM2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SPECTRUM2024-09-30 Resolution3 SPECTRUM2024-07-032024-09-30Resolution4 SPECTRUM2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECTRUM2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SPECTRUM2024-09-30 Resolution4 SPECTRUM2024-07-032024-09-30Resolution5 SPECTRUM2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECTRUM2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECTRUM2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECTRUM2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SPECTRUM2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPECTRUM INE01EO01010 Spectrum Electrical Industries Limited AGM 2024-09-30 1204 3 15 0 0 5 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FORTHE FINANCIAL YEAR ENDED ON 31 ST MARCH, 2024 AND REPORTS OF BOARD OF DIRECTORS AND REPORT OF AUDITORS THEREON 11320010 11320010 100 11320010 0 100 0 11320010 0 0 0 0 0 0 11320010 0 0 0 0 0 0 11320010 11320010 100 11320010 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 1471455 0 0 0 0 0 0 1471455 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 12791465 12791465 100 12791465 0 100 0 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 ST MARCH, 2024 AND REPORTS OF BOARD OF DIRECTORS AND REPORT OF AUDITORS THEREON 11320010 11320010 100 11320010 0 100 0 11320010 0 0 0 0 0 0 11320010 0 0 0 0 0 0 11320010 11320010 100 11320010 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 1471455 0 0 0 0 0 0 1471455 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 12791465 12791465 100 12791465 0 100 0 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF MR. DEVENDRA SUDHAKAR RANE (DIN: 06415078), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS AN EXECUTIVE DIRECTOR OF THE COMPANY 11320010 11320010 100 11320010 0 100 0 11320010 0 0 0 0 0 0 11320010 0 0 0 0 0 0 11320010 11320010 100 11320010 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 1471455 0 0 0 0 0 0 1471455 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 12791465 12791465 100 12791465 0 100 0 Ordinary false TO RE-APPOINT M/S. SHARPAARTH & CO LLP AS THE STATUTORY AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION AND IN THIS REGARD, MEMBERS ARE REQUESTED TO CONSIDER, AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION 11320010 11320010 100 11320010 0 100 0 11320010 0 0 0 0 0 0 11320010 0 0 0 0 0 0 11320010 11320010 100 11320010 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 1471455 0 0 0 0 0 0 1471455 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 12791465 12791465 100 12791465 0 100 0 Ordinary false RATIFICATIONS OF REMUNERATION PAYABLE TO M/S. KOLHE & ASSOCIATES, COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NO. 003278), APPOINTED AS COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25 11320010 11320010 100 11320010 0 100 0 11320010 0 0 0 0 0 0 11320010 0 0 0 0 0 0 11320010 11320010 100 11320010 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 1471455 0 0 0 0 0 0 1471455 0 0 0 0 0 0 1471455 1471455 100 1471455 0 100 0 12791465 12791465 100 12791465 0 100 0