
Board Meeting5 Aug 2026, 02:04 pm
Sparc Electrex Approves Postal Ballot Calendar & Office Shift
AI Summary
Sparc Electrex Limited's Board of Directors met on August 5, 2026, approving a Calendar of Events for a Postal Ballot. Key decisions include approving the Notice of Postal Ballot, appointing Pankaj Trivedi & Company as Scrutinizer for e-voting, and authorizing officials to manage the poll process. The board also noted the resignation of Director Ms. Sushmita Swarup Lunkad and approved the shifting of the company's registered office within Mumbai. The Postal Ballot process will commence voting on August 7, 2026, with the last date for receiving forms and e-voting on September 5, 2026.
Key Highlights
- Board approved Calendar of Events for Postal Ballot.
- Registered office shifting approved within Mumbai city limits.
- Director Ms. Sushmita Swarup Lunkad resigned from her post.
- Postal Ballot voting period set from August 7 to September 5, 2026.
Price Impact
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