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Spectrum Electrical Industries Limited Board/Management Information 2021

Oct 8, 2021

Board/Management Information

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`1.2.3.`	`Tograntleaveofabsence,ifany,totheDirectors.ToConfirmtheMinutesofthepreviousBoardMeeting.ToconsiderandapprovetheUnauditedStandaloneFinancialResultsfortheHalfYearendedon30°`
`4.`	`September,2021.ToconsiderandapprovetheUnauditedConsolidatedFinancialResultsfortheHalfYearendedon30°`
`5.6.`	`September,2021.ToconsiderandapprovetheCostAuditReportoftheCompanyforthefinancialyear2020-21.Anyotherbusinesswiththepermissionofchair.`