Spectrum Electrical - SPECTRUM, 544386 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
26 May 2023	1.00	INTERIM	26 May 2023	Equity Share
02 Sep 2021	1.00	INTERIM	03 Sep 2021	Equity Share

Ex-Date	Purpose	Notes
14 Nov 2025	Quarterly Results	-
07 Sep 2025	Others	Inter-alia, to consider 1. Appointment of Ms. Yuti Nagarkar, Practicing Company Secretary, as the Secretarial Auditor. 2. Drat notice of 17th AGM. 3. Other business matters.
14 Aug 2025	Quarterly Results	-
24 Jul 2025	Preferential issue of shares & Others	Inter-alia, to consider 1. Allotment of 107250 Equity shares having face value of Rs.10/- each at a premium of Rs.1,110/- upon the conversion of all Convertible Warrants. 2. Other business matters.
30 May 2025	Audited Results	-
08 Apr 2025	Others	Inter-alia, to consider 1. Proposal for regularization of Mrs. Priya Rathi as an Independent Non-Executive Director of the Company for the five years. 2. Other business matters.
11 Feb 2025	Others	To consider other business matters
06 Dec 2024	Others	To consider other business matters
12 Nov 2024	Quarterly Results & Others	To consider other business matters.
07 May 2024	Spectrum Electrical Industries	-