Spectrum Electrical Industries will hold its 18th Annual General Meeting on Wednesday, September 30, 2026. The meeting is scheduled for 11:30 am at the company's registered office in Jalgaon, Maharashtra.

The agenda includes ordinary business items such as the adoption of audited standalone and consolidated financial statements for FY26. Shareholders will also vote on the re-appointment of Mrs. Bharti Deepak Chaudhari as a director.

Board and Auditor Appointments

Mrs. Chaudhari retires by rotation at this meeting and offers herself for re-appointment. She holds a 4.49% stake in the company as of March 31, 2026. The board also seeks ratification for the remuneration of M/s. Kolhe & Associates as Cost Auditors for FY27.

The approved remuneration for the cost audit is ₹50,000 plus statutory levies. This fee excludes out-of-pocket expenses incurred during the audit process.

Voting Procedures

Remote e-voting begins on Saturday, September 26, 2026, at 9:00 am and ends on Tuesday, September 29, 2026, at 5:00 pm. Members must be recorded in the register as of Wednesday, September 23, 2026, to participate.

Ms. Yuti Nagarkar has been appointed as the scrutinizer to ensure fair voting procedures. The company will use the National Securities Depository Limited (NSDL) platform for electronic voting.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE01EO01010/e046435b-d520-4a52-8197-23d4bd8750c0.pdf

Spectrum Electrical Industries has scheduled a meeting of its Board of Directors for Friday, September 4, 2026. The session will be held at the company's registered office in Jalgaon, Maharashtra.

The board is set to consider and approve the Directors' Report for the financial year ended March 31, 2026, along with applicable annexures. This procedural step precedes the convening of the company's annual general meeting.

Agenda Details

In addition to the annual report, the board will address several key governance matters during the session:

• Approval of the draft notice for the 18th Annual General Meeting (AGM).
• Appointment of a scrutinizer to oversee the remote e-voting process, ensuring votes are cast in a fair and transparent manner.
• Transaction of any other matter with the permission of the Chairman.

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