Spectrum Foods Ltd (SPECFOOD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Spectrum Foods Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached the intimation regarding resignation of the Whole Time Director of the company.
Change in Management · 27 Oct 2026, 11:11 pm
Spectrum Foods Whole Time Director Rakesh Godha Resigns Spectrum Foods Limited announced that Whole Time Director Rakesh Godha tendered his resignation, effective from the close of business hours on 27th Oct'26. The resignation is attributed to other professional commitments and personal reasons, with Godha confirming no other material reasons behind his departure.
Please find enclosed the voting result of the 32nd Annual General Meeting of the company.
Annual General Meeting · 01 Oct 2026, 12:59 am
Please find attached the scrutinizer report of the 32nd Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 12:52 am
Summary of the proceedings of 32nd Annual General Meeting (AGM) of the company held on 29th day of September , 2026.
Annual General Meeting · 30 Sept 2026, 12:31 am
Intimation under regulation 30 regarding Appointment of Company Secretary and Compliance officer
Change in Management · 17 Sept 2026, 11:59 pm
Spectrum Foods Appoints Rahul Tiwari as Company Secretary and Compliance Officer Spectrum Foods Limited announced that its Board of Directors approved the appointment of Rahul Tiwari (Membership No. A81427) as Company Secretary and Compliance Officer, effective 17th Sep'26, following recommendations from the Nomination and Remuneration Committee. Tiwari succeeds Payal Singh, who resigned from the role of Company Secretary and Compliance Officer effective the close of business hours on 17th Sep'26 to pursue external career opportunities. Tiwari is an Associate Member of the Institute of Company Secretaries of India (ICSI).
Intimation under Regulation 30 regarding the Resignation of Company Secretary and Compliance Officer
Change in Management · 17 Sept 2026, 11:56 pm
Spectrum Foods Appoints Rahul Tiwari as Company Secretary and Compliance Officer Spectrum Foods Limited announced that its Board of Directors approved the resignation of Ms. Payal Singh from the role of Company Secretary and Compliance Officer, effective 17th Sep'26. Concurrently, based on the Nomination and Remuneration Committee's recommendation, the Board approved the appointment of Mr. Rahul Tiwari (ICSI Membership No. A81427) as the new Company Secretary and Compliance Officer, effective 17th Sep'26.
Outcome of Board Meeting For The Resignation and Appointment Of Company Secretary And Compliance Officer.
Others (Uncategorized) · 17 Sept 2026, 11:53 pm
Spectrum Foods Appoints Rahul Tiwari as Company Secretary and Compliance Officer Spectrum Foods Limited announced that its Board of Directors approved the resignation of Ms. Payal Singh as Company Secretary and Compliance Officer, effective close of business on 17th Sep'26, as she pursues external opportunities. Concurrently, based on the Nomination and Remuneration Committee's recommendation, the Board approved the appointment of Mr. Rahul Tiwari (Membership No. A81427), an Associate Member of the Institute of Company Secretaries of India, as the new Company Secretary and Compliance Officer, effective 17th Sep'26.
Annual Report for the Financial Year 2025-26 of the Company.
Others (Uncategorized) · 06 Sept 2026, 3:35 am
Notice of the 32nd Annual General Meeting ("AGM") and Annual Report for the Financial Year 2025-26.
Annual General Meeting · 06 Sept 2026, 3:31 am
As per PDF Attached.
Financial Result · 30 Jul 2026, 10:16 pm
Spectrum Foods Q1FY27 Net Profit Rises 32% YoY on Strong Revenue Growth Spectrum Foods reported a 32.2% YoY increase in net profit to ₹197.01 lacs for Q1FY27, up from ₹149.00 lacs in Q1FY26. Revenue from operations grew 24.7% YoY to ₹896.94 lacs. The Salt Manufacturing/Trading segment was the key driver, with revenue up 25.3% YoY to ₹856.92 lacs and segment profit rising 33.1% to ₹178.26 lacs. On a QoQ basis, the company swung to profit from a loss of ₹334.74 lacs in Q4FY26. Basic EPS for the quarter stood at ₹0.82, compared to ₹0.62 in Q1FY26.
As per the PDF Attached.
Outcome · 30 Jul 2026, 10:10 pm
Spectrum Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 897 (+24.7% YoY | +72.4% QoQ) ■ EBITDA: 227 (+34.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 25.3 (+184 bps YoY | Loss to Profit QoQ) ■ PAT: 197 (+32.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.82 (+32.3% YoY | Loss to Profit QoQ) Spectrum Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) Segmental Performance SALT MANUFACTURING/TRADING ■ Revenue: 857 (+25.3% YoY | +69.2% QoQ) ■ EBIT: 178 (+33.1% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 20.8 (+122 bps YoY | Loss to Profit QoQ) POWER GENERATION ■ Revenue: 40.0 (+14.5% YoY | +211.7% QoQ) ■ EBIT: 33.4 (+112.3% YoY | +443.3% QoQ) ■ EBIT Margin (%): 83.4 (+3842 bps YoY | +3554 bps QoQ)
Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve as PDF Attached.
Intimation · 30 Jul 2026, 5:30 am
Spectrum Foods Board Meeting Scheduled for Q1 FY27 Results Spectrum Foods Ltd. (Scrip Code: 531982) has scheduled a Board of Directors meeting on 30 Jul '26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30 Jun '26. The board will also take on record the Limited Review Report from the statutory auditors for the same quarter. Other corporate matters may also be discussed.
Construction Progress Update for Samskara Pushkar 5-Star Resort Project.
Press Release · 13 Jul 2026, 8:21 pm
Spectrum Foods Nears Completion of 177-Room Pushkar Resort Spectrum Foods announced its Samskara Pushkar 5-Star Resort project is in its final completion stages as of 13 Jul'26. Civil construction is finished, with interior finishing and landscaping nearing completion. Set to be the largest hotel in Pushkar and Ajmer with 177 rooms, the company expects to commence operations in the coming months, pending statutory approvals. SFL anticipates hosting its first wedding events during the winter 2026 season and holds significant land reserves for future expansion at the site.
PDF Attached
Financial Result · 30 Jun 2026, 11:25 pm
Spectrum Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 520 (+7.9% YoY | -32.3% QoQ) ■ EBITDA: -308 (+26.3% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -59.2 (+2742 bps YoY | Profit to Loss QoQ) ■ PAT: -335 (+20.6% YoY | Profit to Loss QoQ) ■ EPS (INR): -1.39 (+20.6% YoY | Profit to Loss QoQ) Spectrum Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) Segmental Performance SALT MANUFACTURING/TRADING ■ Revenue: 507 (+9.4% YoY | -32.7% QoQ) ■ EBIT: -324 (+26.0% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -63.9 (+3059 bps YoY | Profit to Loss QoQ) POWER GENERATION ■ Revenue: 12.8 (-33.6% YoY | -25.1% QoQ) ■ EBIT: 6.1 (-68.3% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 47.8 (-5218 bps YoY | Loss to Profit QoQ) SHARES TRADING ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Submission of Clarification Letter with respect to the Audited Financial Results for the Fourth Quarter and Year ended March 31, 2026 confirming that the Audit Report issued the Statutory ....
Financial Result · 12 Jun 2026, 7:42 pm
Spectrum Foods Corrects Clerical Error in FY26 Audit Report Filing Spectrum Foods Limited issued a clarification on 11-Jun'26 regarding its audited financial results for the year ended 31-Mar'26. The company stated that due to a clerical error, the audit opinion was mistakenly described as "Qualified" in a template header. The statutory auditors had actually issued an "Unmodified Opinion." The company has re-filed the results with the corrected audit report. It also submitted a declaration under SEBI regulations that was inadvertently omitted earlier. The company confirmed no changes to financial results or statements.
PDF Attached
Financial Result · 11 Jun 2026, 8:48 pm
Spectrum Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 520 (+7.9% YoY | -32.3% QoQ) ■ EBITDA: -308 (+26.3% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -59.2 (+2742 bps YoY | Profit to Loss QoQ) ■ PAT: -335 (+20.6% YoY | Profit to Loss QoQ) ■ EPS (INR): -1.39 (+20.6% YoY | Profit to Loss QoQ) Spectrum Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) Segmental Performance SALT MANUFACTURING/TRADING ■ Revenue: 507 (+9.4% YoY | -32.7% QoQ) ■ EBIT: -324 (+26.0% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -63.9 (+3059 bps YoY | Profit to Loss QoQ) POWER GENERATION ■ Revenue: 12.8 (-33.6% YoY | -25.1% QoQ) ■ EBIT: 6.1 (-68.3% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 47.8 (-5218 bps YoY | Loss to Profit QoQ) SHARES TRADING ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
PDF Attached.
Financial Result · 30 May 2026, 10:57 pm
Spectrum Foods Reports Q4FY26 Loss Amidst Lower Revenue Spectrum Foods posted a net loss of Rs. 334.74 lacs for Q4FY26, a significant decline from a profit of Rs. 62.60 lacs in Q3FY26 and a deeper loss than Q4FY25's Rs. 421.46 lacs. Revenue from operations for the quarter stood at Rs. 520.37 lacs, down 32.3% QoQ but up 7.9% YoY. For the full year FY26, the company reported a net profit of Rs. 28.74 lacs, a 132.3% increase YoY, on total income of Rs. 2,773.49 lacs. The board also approved key appointments.
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 Saturday, May 30, 2026 at 04:40 ....
Outcome · 30 May 2026, 10:50 pm
Spectrum Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 520 (+7.9% YoY | -32.3% QoQ) ■ EBITDA: -325 (+22.8% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -62.5 (+2478 bps YoY | Profit to Loss QoQ) ■ PAT: -335 (+20.6% YoY | Profit to Loss QoQ) ■ EPS (INR): -1.39 (+20.6% YoY | Profit to Loss QoQ) Spectrum Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) Segmental Performance SALT MANUFACTURING/TRADING ■ Revenue: 507 (+9.4% YoY | -32.7% QoQ) ■ EBIT: -324 (+26.0% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -63.9 (+3059 bps YoY | Profit to Loss QoQ) POWER GENERATION ■ Revenue: 12.8 (-33.6% YoY | -25.1% QoQ) ■ EBIT: 6.1 (-68.3% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 47.8 (-5218 bps YoY | Loss to Profit QoQ)
Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Spectrum Foods to Announce Q4 & FY26 Results on 30 May'26 Spectrum Foods' Board of Directors will meet on 30 May'26 to consider and approve the audited financial results for the fourth quarter and year ending 31 Mar'26. The agenda also includes reviewing the Independent Audit Report and considering the renewal of the Registrar and Share Transfer Agent's appointment. The trading window for designated persons is closed from 01 Apr'26 to 01 Jun'26, inclusive, in connection with this announcement.
Non Applicability of Large Corporate
Others (Uncategorized) · 06 Apr 2026, 10:40 pm
Spectrum Foods Confirms It Is Not a "Large Corporate" Spectrum Foods Limited (BSE: 531982) filed a disclosure on 06 Apr'26 confirming it does not fall under the "Large Corporate" category as of 31 Mar'26. This is based on the applicability criteria outlined in SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144. Consequently, the company is not subject to the mandatory fund-raising requirements through debt securities stipulated for large corporates. This clarification provides insight into the company's current scale and regulatory obligations regarding debt financing.
Unaudited Financial Results for the Third Quarter and Nine Month ended on 31 st December 2025
Financial Result · 13 Feb 2026, 10:20 pm
Spectrum Foods Q3FY26 Standalone PAT Declines 59.6% Sequentially Spectrum Foods reported a standalone Net Profit of ₹62.60 Lacs for Q3FY26, a 59.6% QoQ decline but a 178.1% YoY increase. Revenue from operations stood at ₹768.28 Lacs, up 0.3% QoQ and 35.4% YoY. Profit Before Tax (PBT) was ₹62.60 Lacs, down 59.6% QoQ and up 178.1% YoY. The company's salt manufacturing/trading segment remains the primary revenue driver, contributing ₹752.13 Lacs to Q3 revenues with a segment PBT of ₹66.25 Lacs. Basic EPS for the quarter was ₹0.26, down from ₹0.64 in Q2FY26.
Board Meeting Outcome For Approval Of Unaudited Financial Results Of The Company For The Third Quarter And Nine Month Ended On December 31, 2025.
Outcome · 13 Feb 2026, 10:10 pm
SPECTRUM FOODS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 768 (+35.4% YoY | +0.3% QoQ) ■ EBITDA: 81.8 (+78.2% YoY | -53.2% QoQ) ■ EBITDA Margin (%): 10.6 (+256 bps YoY | -1218 bps QoQ) ■ PAT: 62.6 (+178.1% YoY | -59.6% QoQ) ■ EPS (INR): 0.26 (+188.9% YoY | -59.4% QoQ) SPECTRUM FOODS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) Segmental Performance SALT MANUFACTURING/TRADING ■ Revenue: 752 (+36.3% YoY | +3.6% QoQ) ■ EBIT: 66.3 (+102.4% YoY | -46.0% QoQ) ■ EBIT Margin (%): 8.8 (+288 bps YoY | -808 bps QoQ) POWER GENERATION ■ Revenue: 17.1 (+11.5% YoY | -56.9% QoQ) ■ EBIT: -2.8 (+72.7% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -16.5 (+5069 bps YoY | Profit to Loss QoQ) SHARES TRADING ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Spectrum Foods Ltd has informed ....
Intimation · 13 Feb 2026, 5:30 am
Spectrum Foods to Announce Q3 FY26 Results on 13-Feb-26 Spectrum Foods Ltd. has scheduled a Board of Directors meeting for 13-Feb-26. The agenda includes the consideration and approval of the unaudited financial results and the limited review report for the third quarter ending 31-Dec-25. The board will also address other corporate matters.
Appointment of Company Secretary and Compliance Officer.
Change in Management · 12 Nov 2025, 11:18 pm
Resignation of Company Secretary and Compliance Officer.
Change in Management · 12 Nov 2025, 11:11 pm