Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Second Quarter and Half Year ended on September 30, 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the Second Quarter and Half year ended on September 30, 2025.3. Consider and take on record other corporate matters, if any.