Spectrum Talent Management MD, chairman and AGM

Spectrum Talent Management board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

B.Chhawchharia & Co.Peer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Spectrum Talent Management AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Spectrum Talent Management share news and announcements

Annual general meeting, 17 Sep 2026

1,760 shareholders on the register on 10 Sep 2026; present: 7 promoters and 10 others; votes counted by Vijay K. Singhal / Vijay K. Singhal & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, including audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date and notes forming part thereto and the Reports of the Board of Directors and Auditors thereon as circulated to the Members, be and are hereby received, considered, approved and adopted ; And b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, including audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date and notes forming part thereto and the Reports of the Auditors thereon as circulated to the Members, be and are hereby received, considered, approved and adopted ;MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.34% · promoters 97.83% · institutions 91.27% · other public 0.08%
RE-APPOINTMENT OF MR. RAJEEV AGARWAL (DIN: 00107401) WHO RETIRES BY ROTATION AS A NON-EXECUTIVE DIRECTOR
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.50% · promoters 48.39% · institutions 91.27% · other public 0.08%
ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.34% · promoters 97.83% · institutions 91.27% · other public 0.08%
VARIATION IN THE TERMS OF APPOINTMENT OF MR. SIDHARTH AGARWAL (DIN: 05213023), WHOLE-TIME DIRECTOR OF THE COMPANY
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.50% · promoters 48.39% · institutions 91.27% · other public 0.08%
VARIATION IN THE TERMS OF APPOINTMENT OF MR. VIDUR GUPTA (DIN: 05213073), MANAGING DIRECTOR OF THE COMPANY
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.28% · promoters 49.44% · institutions 91.27% · other public 0.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 2 Jul 2026, 4 resolutions

1,771 shareholders on the register on 22 May 2026; votes counted by Mr. Krishna Rathi / Krishna Rathi & Associates.The company's voting result (opens in a new tab)

MIGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM NSE SME PLATFORM (NSE EMERGE) TO THE MAIN BOARD OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED AS WELL AS ON MAIN BOARD OF BSE LIMITED
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.82%
Turnout: all 77.14% · promoters 97.83% · institutions 67.83% · other public 1.26%
TO APPROVE THE OVERALL LIMITS U/S 186 FOR LOANS/ GUARANTEES/ SECURITIES/ INVESTMENTS BY THE COMPANY
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.23%
Turnout: all 77.14% · promoters 97.83% · institutions 67.83% · other public 1.26%
TO SEEK APPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 INTER ALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANY
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.82%
Turnout: all 77.14% · promoters 97.83% · institutions 67.83% · other public 1.26%
TO INCREASE THE LIMITS OF BORROWING BY THE BOARD OF DIRECTORS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.82%
Turnout: all 77.14% · promoters 97.83% · institutions 67.83% · other public 1.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹52,12,753 Cr12 dealings
Half-year to Sep 2025: ₹1 Cr1 dealing
Half-year to Mar 2025: ₹2 Cr1 dealing

Between	Dealing
Spectrum Talent Management Limited and STM Consulting INCWholly Owned Subsidiary	Sale of goods or services	22,06,887.50	22,06,887.50	5,13,600.00	5,85,207.20
Spectrum Talent Management Limited and Sidharth AgarwalKey Managerial Personnel	Remuneration	9,56,199.60	9,56,199.60	83,333.30	61,433.30
Spectrum Talent Management Limited and Vidur GuptaKey Managerial Personnel	Remuneration	9,54,399.60	9,54,399.60	83,333.30	60,533.30
Spectrum Talent Management Limited and ADJECTUS SERVICES PRIVATE LIMITEDRelated Party	Sale of goods or services	4,92,001.10	4,92,001.10	11,53,820.00	12,28,329.80
Spectrum Talent Management Limited and CEO - Atanu BenerjeeKey Managerial Personnel	Remuneration	3,16,304.70	3,16,304.70	21,344.90	28,030.00
Spectrum Talent Management Limited and CS - Nitesh AnandKey Managerial Personnel	Remuneration	1,25,635.50	1,25,635.50	9,855.70	10,207.60
Spectrum Talent Management Limited and STM Global LimitedWholly Owned Subsidiary	Investment	95,325.10	95,325.10	0.00	95,325.10
Spectrum Talent Management Limited and Suresh Kumar MehraDirector	Remuneration	18,500.00	18,500.00	0.00	0.00
Spectrum Talent Management Limited and Anup Kumar JaiswalDirector	Remuneration	15,000.00	15,000.00	0.00	0.00
Spectrum Talent Management Limited and Rajesh GuptaDirector	Remuneration	12,500.00	12,500.00	0.00	0.00
Spectrum Talent Management Limited and Rajeev AgarwalDirector	Remuneration	12,500.00	12,500.00	0.00	0.00
Spectrum Talent Management Limited and Anubha AgarwalDirector	Remuneration	7,500.00	7,500.00	0.00	0.00

The 12 largest of 12 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesJan 2025	–	Working capital requirements; capital expenditure, including towards development, refurbishment and renovation of our assets; and general corporate purpose	–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.