Spectrum Foods has informed that the 27th Annual General Meeting of The Company was held on 25th September, 2021 through Video Conferencing/ Other Audio-Visual Means facility, all items of business contained in the Notice of the 27th Annual General Meeting were approved by the Members. In this regard, the Company enclosed the following: Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A; Report of Scrutinizer dated 27th September, 2021 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure-B.
The above information is a part of company’s filings submitted to BSE.
