Spectrum Talent Management Ltd (SPECTSTM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Spectrum Talent Management Ltd on NSE and BSE, with an AI summary of each filing.
SPECTRUM TALENT MANAGEMENT LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Spectrum Talent Management Board to Consider Half-Yearly Results on 6th Nov'26 Spectrum Talent Management Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Spectrum Talent Management Board Meeting Scheduled for 6th Nov'26 Spectrum Talent Management Limited announced that a meeting of its Board of Directors is scheduled for 6th Nov'26. The board will primarily consider and approve the company's unaudited standalone and consolidated financial results for the half year ended 30th Sep'26, alongside taking on record the Limited Review Report for the period.
Spectrum Talent Management Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reconstitution of the Audit Committee'.
Others (Uncategorized) · 17 Oct 2026, 8:17 pm
Spectrum Talent Management Reconstitutes Audit Committee Spectrum Talent Management Limited approved the reconstitution of its Audit Committee via a circular resolution on 17th Oct'26. Non-Executive Independent Director Ms. Anubha Agarwal has been inducted as a committee member with immediate effect to strengthen independent board oversight and enhance quorum flexibility. Post-induction, the four-member Audit Committee comprises Suresh Kumar Mehra as Chairman, along with Anup Kumar Jaiswal, Anubha Agarwal, and Whole-Time Director & CFO Sidharth Agarwal as members.
Spectrum Talent Management Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company- Show Cause Notice received from GST Authority
Others (Uncategorized) · 29 Sept 2026, 12:58 am
Spectrum Talent Management Receives Rs. 103.57 Crore GST Show Cause Notice Spectrum Talent Management Limited received a Show Cause Notice dated 26th Sep'26 on 28th Sep'26 from the State Tax Authority, Noida, under Section 73(1) of the GST Act for FY'22-23. The total proposed demand stands at Rs. 103.57 crore, comprising Rs. 56.97 crore in tax, Rs. 40.90 crore in interest, and Rs. 5.70 crore in penalties. The notice alleges discrepancies in input tax credit, credit notes, and zero-rated export and SEZ documentation. The company stated no immediate financial impact and plans to file a reply.
Spectrum Talent Management Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 17, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 18 Sept 2026, 5:28 am
Spectrum Talent Management Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 17, 2026
Annual General Meeting · 17 Sept 2026, 6:34 pm
Spectrum Talent Management Limited has informed the Exchange about Show Cause Notice received from GST Authority
Others (Uncategorized) · 03 Sept 2026, 12:49 am
Spectrum Talent Management Limited has informed the Exchange regarding 'the dispatch of letter providing weblink of the Annual Report FY 2025-26 and notice of 14th AGM, to all the shareholders whose e-mail Id is not registered '.
Annual General Meeting · 21 Aug 2026, 10:08 pm
Spectrum Talent Management Limited has informed the Exchange regarding 'Notice of the Fourteenth (14th) Annual General Meeting and Annual Report including Annual accounts for the financial year 2025-26 and matters related thereto'.
Annual General Meeting · 21 Aug 2026, 12:32 am
Spectrum Talent Management Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2026
Annual General Meeting · 21 Aug 2026, 12:30 am
Spectrum Talent Management Limited has informed the Exchange about Annual General Meeting, Book Closure, E-voting and Attendance through VC / OAVM facility
Annual General Meeting · 19 Aug 2026, 4:33 am
Spectrum Talent Management Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32
Others (Uncategorized) · 13 Aug 2026, 1:41 am
Spectrum Talent Mgmt: No Deviation in Use of Preferential Issue Proceeds Spectrum Talent Management confirms no deviation in the use of proceeds from its preferential issue. The company utilized ₹6.18 crore of the ₹24.75 crore originally allocated for working capital, capex, and general corporate purposes. The disclosure, filed on Aug 12, '26, follows the cancellation and lapse of the related share warrants effective Jul 31, '26. The preferential issue aimed to raise funds on Jan 30, '25. The audit committee and auditors had no comments on the utilization.
Spectrum Talent Management Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 13 Aug 2026, 1:12 am
Spectrum Talent Management Limited has informed the Exchange regarding Change in Director(s) of the company.
Outcome · 13 Aug 2026, 1:06 am
Spectrum Talent: Director Resignation, Warrant Forfeiture, and AGM Details Spectrum Talent Management's Board accepted the resignation of Non-Executive Director Mr. Rajesh Gupta, effective 12 Aug'26. The company noted the cancellation and forfeiture of 15 lakh convertible warrants and the related Rs. 6.19 crore upfront subscription money due to non-exercise. The Board also reconstituted the Stakeholders Relationship Committee and proposed amendments to its AoA to enable ESOPs. The 14th AGM is scheduled for 17 Sep'26, with record date/book closure from 11 Sep'26 to 17 Sep'26.
Spectrum Talent Management Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026.
Outcome · 13 Aug 2026, 12:43 am
Spectrum Talent Mgmt: Board Meeting Outcomes, Warrant Forfeiture & Exec Changes The board on 12 Aug'26 noted the cancellation of 1.5M convertible warrants and forfeiture of Rs. 6.19 Cr in subscription money due to non-exercise of conversion options. A Non-Executive Director, Mr. Rajesh Gupta, resigned effective 12 Aug'26. The board proposed the re-appointment of Mr. Rajeev Agarwal and changes to make the WTD/CFO and MD liable for retirement by rotation. It also approved amendments to enable ESOP schemes and reconstituted the Stakeholders Relationship Committee. The 14th AGM is scheduled for 17 Sep'26.
Spectrum Talent Management Limited has informed the Exchange about Lapse and Forfeiture of 15,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ( SEBI ICDR Regulations )
Others (Uncategorized) · 31 Jul 2026, 7:18 pm
Spectrum Talent Forfeits Rs. 6.19 Cr from Lapsed Warrants Spectrum Talent Management has forfeited Rs. 6.19 crores from 15,00,000 convertible warrants after holders failed to pay the balance 75% consideration by the 30 Jul'26 deadline. The warrants, issued on a preferential basis at Rs. 165 each, have now lapsed. The forfeited amount represents the 25% upfront payment received. Key holders included promoters Vidur Gupta and Sidharth Agarwal, and non-promoters like Eminence Global Fund. The company's paid-up share capital remains unchanged, and the forfeited amount will be retained.
Spectrum Talent Management Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 04 Jul 2026, 1:18 am
Spectrum Talent Management Secures Shareholder Approval for Main Board Migration Spectrum Talent Management has passed all four special resolutions via postal ballot, as per the scrutinizer's report dated 03-Jul'26. Key approvals include the migration of its equity shares from the NSE SME platform to the main boards of both NSE and BSE. Shareholders also approved increasing the limits for loans, guarantees, and investments, creation of charge on assets, and an increase in borrowing powers. All resolutions received overwhelming support, with each securing over 99.9% of votes in favour, indicating strong shareholder consensus for the strategic initiatives.
STRUCTURED DIGITAL DATABASE COMPLIANCE CERTIFICATE FOR THE PERIOD FROM 01042026 TO 29062026
Others (Uncategorized) · 30 Jun 2026, 5:57 pm
Spectrum Talent Management Submits Insider Trading Compliance Certificate Spectrum Talent Management (NSE: SPECTSTM) submitted its Structured Digital Database (SDD) compliance certificate for the period of Apr 01, '26 to Jun 29, '26, as required by SEBI's Insider Trading Regulations. The certificate, issued by a practicing company secretary, confirms the company maintains a non-tamperable, access-controlled database with an audit trail for all Unpublished Price Sensitive Information (UPSI). The filing notes that there were no instances of non-compliance during the reporting period, confirming adherence to regulatory standards for managing sensitive information.