Spectrum Foods Limited Press Release Sep 01 2025

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.