SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve 1.To consider, approve and take on record the Un-audited Financial Results of the company for the quarter ended 30TH December, 2024. 2.To consider and take on record the Limited Review Report given by the Statutory Auditors of The company for the quarter ended 30th December, 2024. 3. Any other matter with the permission of the Board.