Spectrum Electrical Industries Limited — Board Meeting, 08-04-2025: Outcome of Board Meeting

The Board of Directors of Spectrum Electrical Industries Limited has announced a board meeting, confirming the regularization of Mrs. Priya Rathi as an Independent Non-Executive Director for five years, effective from 11th February 2025, subject to shareholder approval. Additionally, Mrs. Yuti Nagarkar has been appointed as Scrutinizer for the upcoming Postal Ballot related to this appointment. The Postal Ballot Notice for obtaining shareholder consent will be communicated in due course. Other routine business was also approved during the meeting.