SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve For Approval of the Audited Financial Results for the quarter and year ended on March 31, 2024 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2024 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.