With reference to letter dated 14th November, 2025 informing the decision of Board of Directors, taken at their meeting held on Friday, 14th November, 2025 to obtain approval of the members through Postal Ballot process pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 Companies (Management and Administration) Rules, 2014 for the re-appointment of Kishor Dalu Dhake, as a Non-Executive Independent Director of the Company for second term of five years with effect from 6th November, 2025, Spectrum Electrical Industries has submitted Notice of Postal Ballot dated 20th November, 2025.
The above information is a part of company’s filings submitted to BSE.
