Spectrum Foods has informed that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023, to consider and approve the Unaudited Financial Results of the company for the quarter and nine months ended on December 31, 2022; The Limited Review Report given by the Statutory Auditors of the company for the quarter and nine months ended on December 31, 2022; and other business as and if put before the Board.
The above information is a part of company’s filings submitted to BSE.