Spectra Industries has informed that 30th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at registered office situated at Plot 9, Spectra Compound, and Ramchandra Lane Extn. Kanchpada II, Malad West, Mumbai, Maharashtra 400064 at 11.00 am (start time) and concluded at 11.30 am (end time).the resolutions contained in the Notice and were approved by the Members; Ordinary Resolution - Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon; Ordinary Resolution - Appointment of Director in place of Jaidev Gupta (DIN: 00066999), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment; Ordinary Resolution - Re-appointment of Statutory Auditors, Choudhary Choudhary & Co., Chartered Accountants for a consecutive term of five (5) years.
The above information is a part of company’s filings submitted to BSE.
