Spice Islands Industries has informed that with reference to earlier intimation dated November 24, 2025, regarding the Board Meeting of the Company that was scheduled to be held on November 29, 2025, to consider, Allotment of 19,33,324 equity shares of face value Rs 10 each at a premium of Rs 35 per share, pursuant to the conversion of all 19,33,324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19, 2024; Any other item with the permission of Chair. Due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on 1st December, 2025. This intimation is in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The above information is a part of company’s filings submitted to BSE.
