Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme Jaipur - 302001, Rajasthan, India on Friday, September 05, 2025 at 02:40 P.M. and concluded at 03:30 P.M. interalia to receive, consider and take on record the following matters as stated in attached Pdf.

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Spectrum Foods Ltd.

01 Sep 2025

18.93

0.42%

Board Meeting

Spectrum Foods Ltd - 531982 - Board Meeting Intimation for Considering And Approving The Forfeiture Of …

BSE India

Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. Forfeiture of partly paid-up equity shares on which the call money remains unpaid within the prescribed period, in accordance with the terms of issue and applicable provisions of law. 2. Consider and take on record other corporate matters, if any.

pdf

Spectrum Foods Ltd.

11 Aug 2025

18.93

0.42%

Company Update

Spectrum Foods Ltd - 531982 - Submission Of Statement Of Deviation Or Variation In The Use …

BSE India

We hereby confirm that there is no deviation or variation in the use of proceeds of Rights Issue.

pdf

Spectrum Foods Ltd.

11 Aug 2025

18.93

0.42%

Result

Spectrum Foods Ltd - 531982 - Financial Results For The First Quarter Ended 30Th June, 2025

BSE India

As per the Attachment

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	7.19	5.08	5.57	41.5%	29.1%
Operating Profit Qtr	1.69	-4.21	2.41	140.1%	-29.9%
Net Profit Qtr	1.49	-4.21	2.19	135.4%	-32.0%
Earning Per Share Adjusted latest Qtr	0.61	-1.74	0.90	135.1%	-32.2%

* Standalone data

Detailed Results

Spectrum Foods Ltd.

11 Aug 2025

18.93

0.42%

Board Meeting

Spectrum Foods Ltd - 531982 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Monday, August 11, 2025 at 01:40 P.M. concluded at 02:35 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Unaudited Financial Results of the company for the First quarter ended June 30, 2025. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the First quarter ended June 30, 2025.

pdf

Spectrum Foods Ltd.

01 Aug 2025

18.93

0.42%

Board Meeting

Spectrum Foods Ltd - 531982 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Unaudited Financial Results for the First Quarter ended on June 30, 2025 and Limited Review Report given by the Statutory Auditor of the Company.

pdf

Spectrum Foods Ltd.

11 Jul 2025

18.93

0.42%

Company Update

Spectrum Foods Ltd - 531982 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached the RTA Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 and covering Letter of the Company.

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Is Spectrum Foods Ltd. worth buying?

31 Votes:

Buy 70.97%

Sell 19.35%

Hold 9.68%