Spectrum Electrical Industries Limited has announced that its Board of Directors will meet on Tuesday, May 26, 2026. The meeting is scheduled to take place at 3:30 p.m. at Gat No. 139/1 and 139/2, Umale, Jalgaon – 425003, Maharashtra, India.

Agenda for the Meeting

The primary agenda for the board meeting is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will review both standalone and consolidated results along with the Auditors' Report. Additionally, the directors will discuss and approve other business matters as may be necessary.

Trading Window Closure

In accordance with regulatory requirements, the company has closed the trading window for dealing in its securities. This restriction applies to all Directors, Promoters, Designated Persons, Connected Persons, Insiders, and their immediate relatives. The trading window closed on April 1, 2026, and will remain closed until the expiry of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Regulatory Compliance

The intimation regarding the board meeting was submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 173 of the Companies Act, 2013. The notice was signed by Rahul Lavane, Company Secretary and Compliance Officer.

Spectrum Electrical Industries Limited has entered into a Memorandum of Understanding (MOU) with the Department of Industries, Government of Maharashtra, for a proposed expansion investment of ₹110 crore in the state. The MOU was executed on May 06, 2026, during the Government of Maharashtra's Investment Summit 2026, held in Nashik, Maharashtra. The company disclosed this development to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the relevant SEBI circular dated July 13, 2023.

MOU Details at a Glance

The agreement formalises Spectrum Electrical Industries' commitment to expand its manufacturing operations in Maharashtra. The following table summarises the key parameters of the proposed investment as outlined in the MOU:

Government Support and Facilitation

Under the terms of the MOU, the Government of Maharashtra has committed to facilitating Spectrum Electrical Industries in obtaining the necessary permissions, registrations, approvals, clearances, and fiscal incentives from the concerned state departments. This facilitation will be carried out in accordance with the existing policies, rules, and regulations of the Government of Maharashtra.

The MOU was signed on behalf of the Government of Maharashtra by Smt. Vrushali B. Sone, Joint Director of Industries, Nashik (Regional Office), and on behalf of Spectrum Electrical Industries by Dipak Suresh Chaudhari, in the capacity of Authorised Signatory.

Regulatory Disclosure

The intimation was submitted to both the National Stock Exchange of India Limited and BSE Limited by Rahul Lavane, Company Secretary and Compliance Officer of Spectrum Electrical Industries, on May 06, 2026. The disclosure was made in compliance with the applicable SEBI listing regulations governing material corporate developments.