Spectrum Foods Limited has closed its trading window for dealing in company securities starting October 1, 2026. The closure remains in effect until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

This action is taken in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The restriction applies to designated persons and their immediate relatives as defined under the company's code of conduct.

Regulatory Compliance Details

The company informed BSE Limited that the trading window closure is mandatory under SEBI regulations regarding unpublished price sensitive information. The specific period covers the time leading up to the board meeting where the financial performance for the second quarter of fiscal year 2027 will be reviewed.

Board Meeting Schedule

The date for the board meeting to consider and approve the unaudited financial results will be intimated separately in due course. Until the results are declared and the specified cooling-off period of 48 hours passes, insiders are prohibited from trading in the company's shares.

Spectrum Foods accepted the resignation of Payal Singh as Company Secretary and Compliance Officer, effective September 17, 2026. The Board of Directors also appointed Rahul Tiwari to the same role on the same date.

The changes were approved during a board meeting held at the company’s registered office in Jaipur on September 17, 2026. The meeting began at 5:30 pm and concluded at 6:15 pm.

Leadership Transition

Payal Singh tendered her resignation to pursue career opportunities outside the organization. She served as a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI).

Rahul Tiwari, an Associate Member of the Institute of Company Secretaries of India with Membership No. A81427, replaces Singh. The Nomination and Remuneration Committee recommended his appointment.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Girdhar Saboo, Managing Director, signed the intimation letter addressed to BSE Limited.