Spectra Industries has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, 16th Meeting of the Committee of Creditors of the company will be held on Wednesday, May 07, 2025, at 03.00 PM through Video Conference, via Webex application to consider and approve the following: a) To discuss any other matter with the permission of the Chair; b) To take note of process update by the Resolution Professional. c) To consider and discuss the Resolution Plans received from Resolution Applicants by the Resolution Professional; d) To discuss any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.