Spectrum Foods Ltd

Observations

• No AGM resolutions or financial data present in this excerpt.

Spectrum Foods Ltd – Closure of Trading Window

Appointment changes

• Resignation of Payal Singh as Company Secretary cum Compliance Officer, effective 17 Sep 2026.
• Rahul Tiwari appointed as Company Secretary cum Compliance Officer, w.e.f. 17 Sep 2026.
• Rahul Tiwari is Associate Member of ICSI, Membership No. A81427.
• Payal Singh is a qualified Company Secretary from ICSI.
• No relationships disclosed with directors or promoters.
• Board approved change at meeting held 17 September 2026.

Meeting Details

• Board meeting scheduled for Thursday, July 30, 2026

Key Agenda Items

• Unaudited financial results for the first quarter ended June 30, 2026
• Take on record the Limited Review Report by statutory auditors for Q1 2026
• Consider and take on record other corporate matters, if any

Samskara Pushkar Progress

• Civil construction has been completed.
• Interior finishing, installation of building systems and landscaping nearing completion.
• Furnishings installation and land reserves for future expansion are pending.
• Operations expected to commence in coming months subject to remaining works and approvals.
• 177 rooms; largest hotel capacity in Pushkar and Ajmer upon opening.
• First wedding events anticipated in the 2026 winter season.

Processing status for dematerialisation

• Securities received for dematerialisation in the period were confirmed as accepted or rejected to the depositories.
• Securities dematerialised were listed on stock exchanges where existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

Financials & governance

• Q4 FY26 income from operations Rs 520.37 lacs; FY26 total income Rs 2,773.49 lacs.
• Total expenses FY26 Rs 2,750.07 lacs; Q4 expenses Rs 864.77 lacs.
• Salt segment revenue: Q4 Rs 506.54 lacs; FY26 Rs 2,668.77 lacs.
• Salt segment Q4 PBT negative Rs 323.83 lacs.
• Power generation Q4 PBT Rs 6.14 lacs; total segment PBT Rs (317.69) lacs.
• Independent auditor’s report unmodified.
• Company operates Salt Manufacturing/Trading and Power Generation segments.
• Registrar renewal: BEETAL approved 30 May 2026; effective 01 Apr 2026; two-year term to 31 Mar 2028.
• Internal Auditor: M/s Tushar Sharma & Co; appointed from 27 May 2026; two-year term.
• Auditor's report: unmodified on standalone results for year ended 31 Mar 2026.
• Total assets Rs 6,069.55 lacs; equity Rs 4,031.27 lacs; long-term borrowings Rs 1,490.98 lacs.
• Cash and cash equivalents at year-end Rs 990.38 lacs.
• Net cash from operating activities Rs (761.49) lacs; net cash from financing activities Rs 2,695.24 lacs.
• Net increase in cash and cash equivalents Rs 343.88 lacs; end-year cash Rs 990.38 lacs.
• Results prepared under Indian Accounting Standards (Ind AS).
• Salt & Wind Mill are the two segments.

🗓️ Meeting Details

• Board meeting scheduled for Friday, February 13, 2026.

📊 Financial Results

• Board to consider and approve unaudited financial results for Q3 ended December 31, 2025.
• Board to review Limited Review Report by statutory auditors for Q3 ended December 31, 2025.