Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results for the Fourth Quarter and Year ending on March 31, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Consider and take on record the Independent Audit Report given by the Statutory Auditors of the company for the Fourth Quarter and Year ending on March 31, 2026. 3. Consider renewal of Appointment of Registrar and Share Transfer Agent. 4. Consider and take on record other corporate matters, if any.